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HORNORS INVESTMENTS LIMITED

Company number 02647338

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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)
22 May 1996 287 Registered office changed on 22/05/96 from: 137 croydon road beckenham kent BR3 3RB
04 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
26 Sep 1995 363s Return made up to 20/09/95; full list of members
31 Jul 1995 288 New secretary appointed
31 Jul 1995 288 Secretary resigned
15 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 20/09/94; no change of members
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Request DocumentReturn made up to 20/09/94; no change of members
16 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
30 Sep 1993 363s Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director resigned
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17 Sep 1992 288 Director resigned
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06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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20 Dec 1991 CERTNM Company name changed refal 333 LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed refal 333 LIMITED\certificate issued on 23/12/91
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Secretary resigned;new secretary appointed
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09 Dec 1991 395 Particulars of mortgage/charge
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22 Nov 1991 288 New director appointed
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22 Nov 1991 287 Registered office changed on 22/11/91 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 22/11/91 from: queensbridge house 60 upper thames street london EC4V 3BD
22 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation