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H.C. STARCK (WEST HORNDON) LIMITED

Company number 00941556

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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)
25 Jan 1996 288 New secretary appointed
25 Jan 1996 288 Director resigned
25 Jan 1996 363b Return made up to 25/10/95; no change of members
25 Jan 1996 363(287) Registered office changed on 25/01/96
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Request DocumentRegistered office changed on 25/01/96
25 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 1996 363(190) Location of debenture register address changed
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20 Dec 1995 225(1) Accounting reference date shortened from 31/12 to 31/10
13 Dec 1995 AUD Auditor's resignation
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
27 Oct 1995 288 New director appointed
20 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363x Return made up to 25/10/94; full list of members
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Request DocumentReturn made up to 25/10/94; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Secretary resigned
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03 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1993 363x Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
06 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992