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HORTONS' ESTATE LIMITED

Company number 00490726

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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)
13 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
22 Apr 2004 169 £ ic 1684965/1672213 07/04/04 £ sr 12752@1=12752
16 Apr 2004 169 £ ic 1738409/1684965 26/03/04 £ sr 53444@1=53444
31 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
19 Feb 2004 363a Return made up to 07/02/04; full list of members
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 88(2)R Ad 01/08/03--------- £ si 4129@1=4129 £ ic 1734280/1738409
11 Aug 2003 88(2)R Ad 01/08/03--------- £ si 1793@1=1793 £ ic 1732487/1734280
11 Aug 2003 88(2)R Ad 01/08/03--------- £ si 11768@1=11768 £ ic 1720719/1732487
28 Feb 2003 MEM/ARTS Memorandum and Articles of Association
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
13 Feb 2003 363a Return made up to 07/02/03; full list of members
03 Dec 2002 395 Particulars of mortgage/charge
12 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
12 Feb 2002 363a Return made up to 07/02/02; full list of members
12 Feb 2002 288b Director resigned
05 Feb 2002 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 169 £ ic 1735123/1715123 15/11/01 £ sr 20000@1=20000
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 15/11/01
25 Oct 2001 288a New director appointed