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HORBURY JOINERY LIMITED

Company number 03985011

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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)
03 Oct 2013 CH01 Director's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr David Nicholas Bastow on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Leigh Jon Churchill on 3 October 2013
19 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of David Priestley as a director
19 Jun 2013 TM01 Termination of appointment of David Priestley as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 31 May 2011
23 Sep 2011 AP01 Appointment of Mr Neil Andrew Macdonald as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Francis Prust as a director
06 Dec 2010 AA Full accounts made up to 31 May 2010
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Robert Adrian Willgoose on 3 May 2010
20 Oct 2009 AA Full accounts made up to 31 May 2009
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 363a Return made up to 03/05/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 May 2008
23 Sep 2008 169 Gbp ic 57/53\11/09/08\gbp sr 4@1=4\
18 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2008 288b Appointment terminated director gary rhodes
20 Aug 2008 288a Director appointed david priestley