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HORBURY BUILDING SYSTEMS LIMITED

Company number 02773235

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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 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,499
07 Oct 2013 AA Accounts made up to 31 May 2013
03 Oct 2013 CH01 Director's details changed for Mr David Williams on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Trevor John Wragg on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Ian Syddall on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Oct 2013 TM01 Termination of appointment of David Priestley as a director
05 Mar 2013 AA Accounts made up to 31 May 2012
01 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Robert Adrian Willgoose as a director
08 Aug 2012 TM01 Termination of appointment of Gavin Colclough as a director
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Oct 2011 AA Accounts made up to 31 May 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Francis Prust as a director
06 Dec 2010 AA Accounts made up to 31 May 2010
08 Nov 2010 AP01 Appointment of Mr Neil Andrew Macdonald as a director
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Francis Charles Prust on 7 December 2009
08 Jan 2010 CH01 Director's details changed for Ian Syddall on 7 December 2009
08 Jan 2010 CH01 Director's details changed for Trevor John Wragg on 7 December 2009