HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
13 Jan 2014	TM01	Termination of appointment of Frank Martin as a director	(1 page)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(70 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
18 Jul 2013	TM02	Termination of appointment of John Stansfield as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(7 pages)
11 Jun 2013	CH03	Secretary's details changed for Mr Nick Philip Stone on 6 June 2013	(1 page)
10 Jun 2013	TM01	Termination of appointment of Nick Stone as a director	(1 page)
06 Jun 2013	AP03	Appointment of Mr Nick Philip Stone as a secretary	(1 page)
06 Jun 2013	AP01	Appointment of Mr Nick Philip Stone as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Morris as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Nicholas Philip Stone as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Roger Timothy Canham as a director	(2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(72 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(7 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(68 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 384,641	(3 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 560, 561, 570 ca 2006 29/07/2010	(4 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(75 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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