J HORNER & SON LIMITED

Company number 04628767

Date	Type	Description	View / Download
01 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
04 Nov 2006	AA		(7 pages)
23 Feb 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
28 Oct 2005	AA		(7 pages)
24 Feb 2005	363s	Return made up to 06/01/05; full list of members	(2 pages)
02 Nov 2004	AA		(7 pages)
22 Mar 2004	CERTNM	Company name changed teglgaard hardwood (uk) LIMITED\certificate issued on 22/03/04	(2 pages)
30 Jan 2004	363s	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/04	(6 pages)
04 Jun 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
04 Jun 2003	88(2)R	Ad 06/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 May 2003	395	Particulars of mortgage/charge	(11 pages)
02 Apr 2003	CERTNM	Company name changed hewstore LIMITED\certificate issued on 02/04/03	(2 pages)
14 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: ronside boyes lane keyingham east yorkshire HU12 9EH	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Jan 2003	NEWINC	Incorporation	(17 pages)

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