- Company Overview for USBORNE HOME GROWN LIMITED (01316333)
- Filing history for USBORNE HOME GROWN LIMITED (01316333)
- People for USBORNE HOME GROWN LIMITED (01316333)
- Charges for USBORNE HOME GROWN LIMITED (01316333)
- More for USBORNE HOME GROWN LIMITED (01316333)
| 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) |
|---|---|---|---|
| 23 Mar 1995 | RESOLUTIONS |
Resolutions
|
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| 17 Aug 1994 | 363s |
Return made up to 12/07/94; no change 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 12/07/94; no change of members |
| 29 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 29 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Jul 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 24 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 19 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 14 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 13 Jul 1993 | 363s |
Return made up to 12/07/93; full list of members
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|
Request DocumentReturn made up to 12/07/93; full list of members |
| 23 Jul 1992 | 363s |
Return made up to 12/07/92; no change 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 12/07/92; no change of members |
| 20 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 08 Jun 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
| 23 Jul 1991 | 363a |
Return made up to 12/07/91; no change of members
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|
Request DocumentReturn made up to 12/07/91; no change of members |
| 19 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 31 Jul 1990 | 363 |
Return made up to 13/07/90; full list of members
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|
Request DocumentReturn made up to 13/07/90; full list of members |
| 20 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 28 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 28 Jul 1989 | 363 |
Return made up to 14/07/89; full list of members
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|
Request DocumentReturn made up to 14/07/89; full list of members |
| 12 Apr 1989 | 287 |
Registered office changed on 12/04/89 from: cholderton road grateley andover hants SP11 8QR
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|
Request DocumentRegistered office changed on 12/04/89 from: cholderton road grateley andover hants SP11 8QR |
| 15 Sep 1988 | 363 |
Return made up to 14/07/88; full list of members
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|
Request DocumentReturn made up to 14/07/88; full list of members |
| 14 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 26 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
| 20 Oct 1987 | 363 |
Return made up to 15/09/87; full list of members
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|
Request DocumentReturn made up to 15/09/87; full list of members |
| 17 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Jan 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |