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HORNSEYS LIMITED

Company number 03005340

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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)
14 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 395 Particulars of mortgage/charge
17 Jan 2003 363s Return made up to 03/01/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 03/01/02; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 03/01/01; full list of members
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Mar 2000 363s Return made up to 03/01/00; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 MEM/ARTS Memorandum and Articles of Association
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 88(2)R Ad 17/02/99--------- £ si 865000@1=865000 £ ic 1000/866000
06 Apr 1999 123 £ nc 1000/1000000 17/02/99
05 Feb 1999 363s Return made up to 03/01/99; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Feb 1998 363s Return made up to 03/01/98; full list of members
12 Aug 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 363s Return made up to 03/01/97; full list of members
26 Jan 1997 225 Accounting reference date extended from 31/07/96 to 31/12/96
16 Jul 1996 AA Accounts for a dormant company made up to 31 July 1995
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1996 88(2)R Ad 30/11/95--------- £ si 998@1
17 Feb 1996 363s Return made up to 03/01/96; full list of members
14 Feb 1996 CERTNM Company name changed gentlehint LIMITED\certificate issued on 15/02/96