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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)
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2008 363a Return made up to 03/05/08; full list of members
21 May 2008 353 Location of register of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
29 Jan 2008 288a New director appointed
10 Jan 2008 169 £ ic 92/57 19/12/07 £ sr 35@1=35
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 14/12/07
27 Dec 2007 288b Director resigned
25 May 2007 353 Location of register of members
22 May 2007 363a Return made up to 03/05/07; full list of members
22 May 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 164 acc agreement 11/04/07
27 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
05 Jul 2006 363a Return made up to 03/05/06; full list of members
03 Jul 2006 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 287 Registered office changed on 13/06/06 from: 54 brown street rotherham south yorkshire S60 1JY
22 Mar 2006 AA Accounts for a small company made up to 31 May 2005
15 Mar 2006 88(2)R Ad 08/03/06--------- £ si 4@1=4 £ ic 88/92
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 288a New director appointed
30 Mar 2005 AA Accounts for a small company made up to 31 May 2004
24 Feb 2005 288a New director appointed