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HORNBEAM PARK DEVELOPMENTS LIMITED

Company number 03148190

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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)
07 Sep 1999 395 Particulars of mortgage/charge
08 Jul 1999 287 Registered office changed on 08/07/99 from: providence works town street batley west yorkshire WF17 6QZ
26 Jan 1999 363s Return made up to 18/01/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
27 Oct 1998 395 Particulars of mortgage/charge
04 Feb 1998 363s Return made up to 18/01/98; no change of members
02 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1997 395 Particulars of mortgage/charge
12 Feb 1997 CERTNM Company name changed smithies business park LIMITED\certificate issued on 12/02/97
25 Jan 1997 363s Return made up to 18/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 1996 224 Accounting reference date notified as 31/03
16 Feb 1996 288 Secretary resigned
16 Feb 1996 288 Director resigned
16 Feb 1996 288 New secretary appointed
16 Feb 1996 288 New director appointed
13 Feb 1996 MEM/ARTS Memorandum and Articles of Association
02 Feb 1996 CERTNM Company name changed smithies industrial estate limit ed\certificate issued on 05/02/96
18 Jan 1996 NEWINC Incorporation