HORNTON GROUNDS STONE SALES LIMITED

Company number 07434223

Date	Type	Description	View / Download
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Martyn Coffey on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(5 pages)
30 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for martyn coffey.	(5 pages)
14 Oct 2013	TM01	Termination of appointment of David Holden as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Martyn Coffey as a director ANNOTATION A second filed AP01 was registered on 30/10/2013.	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Sep 2013	CH01	Director's details changed for Mr Ian David Burrell on 11 September 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AP01	Appointment of David Graham Holden as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Ian David Burrell as a director	(3 pages)
20 Jul 2011	TM02	Termination of appointment of David Smith as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Nicholas Johnston as a director	(2 pages)
19 Jul 2011	AP03	Appointment of Catherine Elizabeth Baxandall as a secretary	(3 pages)
19 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
19 Jul 2011	AD01	Registered office address changed from the Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH on 19 July 2011	(2 pages)
04 May 2011	AP03	Appointment of David Smith as a secretary	(4 pages)
24 Feb 2011	AP01	Appointment of Nicholas Matthew Middlemass Johnston as a director	(3 pages)
22 Feb 2011	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Richard Norton as a director	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 22 February 2011	(2 pages)

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