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HORNBY PLC

Company number 01547390

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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)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	CH01	Director's details changed for Andrew Jonathan James Morris on 1 January 2010	View PDF Director's details changed for Andrew Jonathan James Morris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for John Watson Stansfield on 1 October 2009	View PDF Secretary's details changed for John Watson Stansfield on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Mark Edward Rolfe on 1 October 2009	View PDF Director's details changed for Mark Edward Rolfe on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Jonathan James Morris on 1 October 2009	View PDF Director's details changed for Andrew Jonathan James Morris on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Frank Martin on 1 October 2009	View PDF Director's details changed for Frank Martin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Neil Anthony Johnson on 1 October 2009	View PDF Director's details changed for Neil Anthony Johnson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Nigel Martyn Carrington on 1 October 2009	View PDF Director's details changed for Nigel Martyn Carrington on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 86 pages (86 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 13 pages (13 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
05 Aug 2008	AA	Interim accounts made up to 30 June 2008	View PDF Interim accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288b	Appointment terminated director nicholas cosh	View PDF Appointment terminated director nicholas cosh - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Interim accounts made up to 31 March 2008	View PDF Interim accounts made up to 31 March 2008 - link opens in a new window - 81 pages (81 pages)
02 Jul 2008	363s	Return made up to 31/05/08; bulk list available separately	View PDF Return made up to 31/05/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights issue,sale of sh 26/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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