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HORTIFEEDS INTERNATIONAL LIMITED

Company number 02951472

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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)
15 Jun 1999 AA Full accounts made up to 31 August 1998
15 Jun 1999 363s Return made up to 05/06/99; full list of members
20 Aug 1998 363s Return made up to 22/07/98; full list of members
20 May 1998 AA Full accounts made up to 31 July 1997
12 May 1998 288a New secretary appointed
12 May 1998 288b Secretary resigned
02 Nov 1997 288a New secretary appointed;new director appointed
02 Nov 1997 288b Secretary resigned
31 Oct 1997 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 287 Registered office changed on 24/10/97 from: station road, beckford, nr tewkesbury, gloucestershire GL20 7AN
07 Oct 1997 288a New director appointed
03 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/08/98
26 Aug 1997 288b Director resigned
22 Aug 1997 363s Return made up to 22/07/97; no change of members
  • 363(288) ‐ Director resigned
12 May 1997 AA Accounts for a small company made up to 31 July 1996
20 Aug 1996 288 New secretary appointed
20 Aug 1996 363s Return made up to 22/07/96; full list of members
  • 363(288) ‐ Secretary resigned
20 Feb 1996 AA Accounts for a small company made up to 31 July 1995
09 Oct 1995 88(2)R Ad 25/09/95--------- £ si 19998@1=19998 £ ic 2/20000
09 Oct 1995 123 Nc inc already adjusted 25/09/95
09 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1995 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 395 Particulars of mortgage/charge
18 Aug 1995 363s Return made up to 22/07/95; full list of members
  • 363(288) ‐ Secretary resigned
06 Jan 1995 288 New director appointed
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