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HORNBEAMS FIELD LIMITED

Company number 04784668

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Company Results (links open in a new window)
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)
28 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
28 Jun 2005	363a	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
17 Jun 2004	363a	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
31 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 12000@1=12000 £ ic 1000/13000	View PDF Ad 18/07/03--------- £ si 12000@1=12000 £ ic 1000/13000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 2003	123	£ nc 1000/13000 15/07/03	View PDF £ nc 1000/13000 15/07/03 - link opens in a new window - 1 page (1 page)
14 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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