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HORROCKS GROUP PLC

Company number 03407256

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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)
09 Jun 2011 AP01 Appointment of Paul Richard Varley as a director
09 Jun 2011 AP01 Appointment of Richard John Adam as a director
09 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
09 Jun 2011 AP01 Appointment of Mr John Mcdonough as a director
17 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
01 Dec 2010 AA Full accounts made up to 31 May 2010
16 Nov 2010 TM01 Termination of appointment of Michael Mcmahon as a director
13 Oct 2010 AP01 Appointment of Mr Neil Spann as a director
13 Oct 2010 TM01 Termination of appointment of Giles Sharp as a director
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Giles Henry Sharp on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael Mcmahon on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 11 December 2009
03 Dec 2009 AA Full accounts made up to 31 May 2009
18 Nov 2009 AD01 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE3 7DF on 18 November 2009
17 Nov 2009 TM01 Termination of appointment of Derek Horrocks as a director
17 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 May 2009
31 Jul 2009 363a Return made up to 23/07/09; full list of members
29 May 2009 AA Full accounts made up to 31 October 2008
17 Apr 2009 288b Appointment Terminated Director edward horrocks
19 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2008 363a Return made up to 23/07/08; full list of members
29 May 2008 AA Group of companies' accounts made up to 31 October 2007
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed