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ADRIAN HORNSEY LIMITED

Company number 01264705

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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)
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jun 1999 287 Registered office changed on 07/06/99 from: three bridge mill twyford buckingham mk 18 4DY
17 Dec 1998 288b Director resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 363s Return made up to 28/09/98; full list of members
  • 363(288) ‐ Director resigned
02 Dec 1997 363s Return made up to 28/09/97; full list of members
13 Aug 1997 AA Accounts for a small company made up to 31 December 1996
27 Jan 1997 225 Accounting reference date extended from 31/07/96 to 31/12/96
08 Nov 1996 363s Return made up to 28/09/96; full list of members
23 Jul 1996 88(2)R Ad 19/01/96--------- £ si 490000@1=490000 £ ic 10000/500000
11 Jun 1996 AA Full accounts made up to 31 July 1995
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 123 £ nc 10000/500000 30/11/95
02 Oct 1995 363s Return made up to 28/09/95; no change of members
24 Mar 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 28/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; full list of members
23 Feb 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
16 Nov 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/93; full list of members
27 Apr 1993 287 Registered office changed on 27/04/93 from: padbury lodge padbury buckingham MK18 2AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/93 from: padbury lodge padbury buckingham MK18 2AJ
05 Jan 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992