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L.F.C. HORKSTOW LIMITED

Company number 01053665

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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: willoughton manor willoughton gainsborough lincolnshire DN21 5SH
27 Dec 2007 AA Total exemption full accounts made up to 5 April 2007
21 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 5 April 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2005 AA Full accounts made up to 5 April 2004
12 Jan 2005 363s Return made up to 31/12/04; change of members
21 Jan 2004 AA Full accounts made up to 5 April 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2003 AA Full accounts made up to 5 April 2002
20 Jan 2003 AUD Auditor's resignation
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
22 Jan 2002 AA Full accounts made up to 5 April 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
26 Jan 2001 AA Full accounts made up to 5 April 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2000 AA Full accounts made up to 5 April 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Feb 1999 288b Secretary resigned
01 Feb 1999 AA Full accounts made up to 5 April 1998