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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)
08 Nov 1999 288c Director's particulars changed
26 Jul 1999 AA Full group accounts made up to 31 March 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
24 Jun 1999 363s Return made up to 31/05/99; bulk list available separately
15 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
12 Aug 1998 AUD Auditor's resignation
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 AA Full group accounts made up to 31 March 1998
08 Jul 1998 288a New director appointed
17 Jun 1998 363s Return made up to 31/05/98; bulk list available separately
23 Apr 1998 288b Director resigned
04 Mar 1998 288b Director resigned
20 Jan 1998 288a New director appointed
08 Oct 1997 AA Full group accounts made up to 31 March 1997
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1997 363s Return made up to 31/05/97; bulk list available separately
17 Jan 1997 288a New director appointed
17 Dec 1996 288a New secretary appointed;new director appointed