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HORNBEAM COLLECTIONS LIMITED

Company number 02910581

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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 Apr 2000 AAMD Amended accounts made up to 31 March 1999
14 Apr 2000 363s Return made up to 21/03/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
06 May 1999 363s Return made up to 21/03/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Apr 1998 363s Return made up to 21/03/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
15 Apr 1997 363s Return made up to 21/03/97; no change of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Mar 1996 363s Return made up to 21/03/96; no change of members
22 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Aug 1995 363s Return made up to 21/03/95; full list of members
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 88(2)R Ad 30/08/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/08/94--------- £ si 998@1=998 £ ic 2/1000
04 Sep 1994 123 Nc inc already adjusted 30/08/94
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Request DocumentNc inc already adjusted 30/08/94
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1994 CERTNM Company name changed tyrolese (284) LIMITED\certificate issued on 11/07/94
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Request DocumentCompany name changed tyrolese (284) LIMITED\certificate issued on 11/07/94
21 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation