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HORNERS BURNLEY LIMITED

Company number 02574113

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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)
03 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Mar 1993 363s Return made up to 06/03/93; change of members
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Request DocumentReturn made up to 06/03/93; change of members
15 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1993 395 Particulars of mortgage/charge
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07 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Mar 1992 363a Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
04 Sep 1991 MISC Amended 882R allott date 22/5/91
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Request DocumentAmended 882R allott date 22/5/91
04 Jun 1991 88(2)R Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/04/91--------- £ si 98@1=98 £ ic 2/100
01 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1991 MA Memorandum and Articles of Association
20 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Mar 1991 287 Registered office changed on 20/03/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 20/03/91 from: 50 lincoln's inn fields london WC2A 3PF
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1991 CERTNM Company name changed admingrange LIMITED\certificate issued on 12/03/91
16 Jan 1991 NEWINC Incorporation