- Company Overview for HORNCASTLE GROUP PLC (00813569)
- Filing history for HORNCASTLE GROUP PLC (00813569)
- People for HORNCASTLE GROUP PLC (00813569)
- Charges for HORNCASTLE GROUP PLC (00813569)
- More for HORNCASTLE GROUP PLC (00813569)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Aug 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 May 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Sep 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
10 Sep 1991 | 363b |
Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members |
10 Sep 1991 | 363(287) |
Registered office changed on 10/09/91
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Request DocumentRegistered office changed on 10/09/91 |
16 Aug 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
16 Aug 1990 | 363 |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
13 Feb 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
13 Feb 1990 | 363 |
Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members |
24 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 May 1989 | 363 |
Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members |
10 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1988 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
01 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
26 Oct 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
26 Oct 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
26 Oct 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
26 Oct 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
26 Oct 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
26 Sep 1988 | AA |
Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988 |
06 Jun 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
06 Jun 1988 | 88(2) |
Wd 25/04/88 ad 18/03/88--------- £ si 205000@1=205000 £ ic 45000/250000
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Request DocumentWd 25/04/88 ad 18/03/88--------- £ si 205000@1=205000 £ ic 45000/250000 |