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HANBURY COUNTRYSIDE SHOW SOCIETY LTD

Company number 07843392

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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)
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 CC04 Statement of company's objects
07 Dec 2014 AR01 Annual return made up to 11 November 2014 no member list
11 Oct 2014 AP01 Appointment of Mrs Annette Jane Steenton as a director on 26 September 2014
19 Aug 2014 AP01 Appointment of Miss Barbara Ruth Bennett as a director on 11 August 2014
21 Jul 2014 CC04 Statement of company's objects
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 11 November 2013 no member list
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 CC04 Statement of company's objects
18 Jul 2013 AP01 Appointment of Mr Adrian Noel Beale as a director
08 Jul 2013 TM01 Termination of appointment of Andrew Perry as a director
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 11 November 2012 no member list
07 Feb 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)