HORNCASTLE EXECUTIVE TRAVEL LIMITED

Company number 00956609

Date	Type	Description	View / Download
27 Oct 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
13 Jan 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Nov 2005	AA	Full accounts made up to 30 June 2005	(15 pages)
30 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
12 Oct 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
15 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
13 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
10 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee & debentur 19/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
13 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Nov 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
09 Jan 2002	363s	Return made up to 14/12/01; full list of members	(7 pages)
07 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)