HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
27 Jul 2015	AD01	Registered office address changed from Westwood Margate Kent CT9 4JX to 3rd Floor, the Gateway, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Nicholas Philip Stone as a director on 13 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list Statement of capital on 2015-06-11 GBP 391,641	(5 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(82 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list Statement of capital on 2014-06-04 GBP 391,641	(5 pages)
12 May 2014	AP01	Appointment of Mr Richard Jonathan Ames as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Nigel Carrington as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Mark Rolfe as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Nicholas Stone as a secretary	(1 page)
03 Apr 2014	AP03	Appointment of Mrs Amy Victoria Stacey as a secretary	(2 pages)
15 Jan 2014	AP01	Appointment of Mr David Alexander Robertson Adams as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Charlie Caminada as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Frank Martin as a director	(1 page)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(70 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
18 Jul 2013	TM02	Termination of appointment of John Stansfield as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(7 pages)
11 Jun 2013	CH03	Secretary's details changed for Mr Nick Philip Stone on 6 June 2013	(1 page)
10 Jun 2013	TM01	Termination of appointment of Nick Stone as a director	(1 page)
06 Jun 2013	AP03	Appointment of Mr Nick Philip Stone as a secretary	(1 page)
06 Jun 2013	AP01	Appointment of Mr Nick Philip Stone as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Morris as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Neil Johnson as a director	(1 page)