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HORNCASTLE AND SONS (ROOFING) LIMITED

Company number 02678575

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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)
05 Feb 1997 363s Return made up to 17/01/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
26 Jan 1996 363s Return made up to 17/01/96; full list of members
13 Apr 1995 88(2)R Ad 24/03/95--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1995 123 £ nc 100/1000 24/03/95
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Jan 1995 363s Return made up to 17/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; no change of members
10 Feb 1994 287 Registered office changed on 10/02/94 from: castle house 38-40 summerhill rd tottenham N15 4HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/94 from: castle house 38-40 summerhill rd tottenham N15 4HD
10 Feb 1994 363s Return made up to 17/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/94; full list of members
30 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 Jun 1993 CERTNM Company name changed A. castle & sons (london) limite d\certificate issued on 14/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed A. castle & sons (london) limite d\certificate issued on 14/06/93
11 Jun 1993 CERTNM Company name changed\certificate issued on 11/06/93
24 Mar 1993 363s Return made up to 17/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/93; full list of members
29 May 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
07 Apr 1992 287 Registered office changed on 07/04/92 from: 28 avenue road london N15 5JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/92 from: 28 avenue road london N15 5JG
24 Jan 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
24 Jan 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
24 Jan 1992 287 Registered office changed on 24/01/92 from: 16 st. John street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/92 from: 16 st. John street london EC1M 4AY
17 Jan 1992 NEWINC Incorporation