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HORNBEAM IVY LIMITED

Company number 02040784

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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)
19 May 2011 TM01 Termination of appointment of Kevin Malone as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for James Moore on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Nicholas John Moon on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Alexandra Claire Herring on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Kevin Malone on 26 September 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Dec 2008 288b Appointment terminated director michael tozer
18 Nov 2008 288a Director appointed kevin malone
09 Oct 2008 363a Return made up to 26/09/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from braeside works wesley close frome somerset BA11 1EA
18 Mar 2008 288b Appointment terminated secretary alexandra herring
18 Mar 2008 288a Secretary appointed nicholas john moon
18 Mar 2008 288a Director appointed michael james tozer
27 Dec 2007 AA Accounts for a small company made up to 28 February 2007
27 Oct 2007 363s Return made up to 26/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2007 288a New director appointed
21 Jul 2007 288b Director resigned
13 Jun 2007 288b Director resigned
28 Dec 2006 288a New director appointed