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HORNER LAKELAND DEVELOPMENTS LIMITED

Company number 04213375

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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)
25 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 288a New director appointed
01 Aug 2003 395 Particulars of mortgage/charge
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capital assets 23/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2003 363s Return made up to 09/05/03; full list of members
07 Jun 2003 363(288) Secretary's particulars changed
10 Feb 2003 AA Accounts for a small company made up to 31 October 2002
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 88(2)R Ad 01/01/03--------- £ si 540000@1=540000 £ ic 10015/550015
02 Nov 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 09/05/02; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: 17 berners close kents bank road grange over sands cumbria LA11 7DQ
08 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/10/02
04 Sep 2001 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
30 Aug 2001 88(2)R Ad 06/07/01--------- £ si 5@1=5 £ ic 10009/10014
30 Aug 2001 88(2)R Ad 06/07/01--------- £ si 2@1=2 £ ic 10007/10009
30 Aug 2001 88(2)R Ad 06/07/01--------- £ si 7@1=7 £ ic 10000/10007
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re div/red 06/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001 123 £ nc 10000/1010100 06/07/01
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
07 Jul 2001 88(2)R Ad 26/06/01--------- £ si 9999@1=9999 £ ic 1/10000