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HORNBY PLC

Company number 01547390

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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)
01 Feb 2013 AP01 Appointment of Mr Nicholas Philip Stone as a director
09 Nov 2012 AP01 Appointment of Mr Roger Timothy Canham as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
08 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 384,641
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 560, 561, 570 ca 2006 29/07/2010
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Andrew Jonathan James Morris on 1 January 2010
24 Nov 2009 CH03 Secretary's details changed for John Watson Stansfield on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mark Edward Rolfe on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Andrew Jonathan James Morris on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Frank Martin on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Neil Anthony Johnson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Nigel Martyn Carrington on 1 October 2009
06 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares