Hornby Road Investments Limited

Company Name	Hornby Road Investments Limited
Director	Andrew Lawrence Hunt
Company Status	Active
Company Number	00779549
Category	Private Limited Company
Incorporation Date	1 November 1963(60 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Lawrence Hunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(56 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 July 2013(49 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Stephen Fitzmaurice Wood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 March 1999)
Role	Actuary
Correspondence Address	46 Torkington Road Gatley Cheshire SK8 4PW

Director Name	Gordon Wild
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 May 1998)
Role	Accountant
Correspondence Address	560 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Alan Drysdale Sneddon
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 1997)
Role	Chief General Manager
Correspondence Address	Sean Baile Toft Road Knutsford Cheshire WA16 9EE

Director Name	Peter Douglas Johnson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 1994)
Role	Deputy Chief General Manager & Secretary Of An Ins
Correspondence Address	111 Moss Lane Alderley Edge Cheshire SK9 7HW

Director Name	Michael Brian Horswell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 March 1999)
Role	Investment Manager
Correspondence Address	5 Cottesmore Gardens Hale Barnes Altrincham Cheshire WA15 8TS

Director Name	Mr David Stuart Hollas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 November 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	21 Beaufort Close Alderley Edge Cheshire SK9 7HU

Director Name	Christopher William Joseph Hirst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2005)
Role	Actuary
Correspondence Address	Kerridgeside Farm Hough Hole Rainow Macclesfield Cheshire SK10 5UW

Secretary Name	Ernest Chesworth
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	27 Roseway Ashton On Ribble Preston Lancashire PR2 1HE

Secretary Name	Ian Michael Jones
Nationality	British
Status	Resigned
Appointed	08 March 1994(30 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Mr William Frederick Webb
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1998)
Role	Insurance Official
Correspondence Address	16 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Director Name	Timothy Stephen Bunch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(30 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2002)
Role	Actuary
Correspondence Address	16 Clifton Park Road Stockport Cheshire SK2 6LA

Director Name	Martyn Christopher Bennett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(34 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2002)
Role	Actuary
Correspondence Address	24 Braemar Road Hazel Grove Stockport Cheshire SK7 4QG

Director Name	David Grattan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(34 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2002)
Role	Accountant
Correspondence Address	Holme Lea Stubley New Hall Littleborough Rochdale Lancashire Ol15

Director Name	John Franks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(35 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pool Meadow South Park Drive Poynton Cheshire SK12 1BS

Director Name	Rodney James Burgess
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(35 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2003)
Role	Investment Manager
Correspondence Address	31 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 March 2002(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(39 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Patricia Anne Wade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(39 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Resigned
Appointed	22 December 2004(41 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 19 January 2005)
Role	Company Director
Correspondence Address	24 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(41 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(42 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(43 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(43 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	19 July 2010(46 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(46 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(47 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Nicholas Russell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(47 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(48 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(49 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(49 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(56 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	royal-london.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.6m at £1	Royal London Mutual Insurance Society Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,278,000
Gross Profit	£1,615,000
Net Worth	£29,401,000
Cash	£9,185,000
Current Liabilities	£380,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

24 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
14 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
7 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (241 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 June 2020	Appointment of Mr Andrew Hunt as a director on 4 June 2020 (2 pages)
4 June 2020	Appointment of Mrs Lesley Mitchell as a director on 4 June 2020 (2 pages)
13 February 2020	Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020 (1 page)
17 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
26 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 May 2019	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019 (2 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (207 pages)
18 December 2018	Solvency Statement dated 26/11/18 (1 page)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 1 (4 pages)
18 December 2018	Statement by Directors (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (224 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
18 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
19 April 2017	Full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Full accounts made up to 31 December 2016 (16 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 May 2016	Full accounts made up to 31 December 2015 (17 pages)
16 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,600,080 (5 pages)
16 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,600,080 (5 pages)
26 April 2015	Full accounts made up to 31 December 2014 (17 pages)
26 April 2015	Full accounts made up to 31 December 2014 (17 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,600,080 (5 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,600,080 (5 pages)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Mercer as a director on 1 August 2014 (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,600,080 (6 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3,600,080 (6 pages)
30 October 2013	Director's details changed for Mr John Mercer on 13 August 2013 (2 pages)
30 October 2013	Director's details changed for Mr John Mercer on 13 August 2013 (2 pages)
19 September 2013	Section 519 ca 2006 (1 page)
19 September 2013	Section 519 ca 2006 (1 page)
14 August 2013	Termination of appointment of Kathrine Jane Bancroft as a secretary (2 pages)
14 August 2013	Termination of appointment of Clare Gosling as a director (2 pages)
14 August 2013	Termination of appointment of Kathrine Jane Bancroft as a secretary (2 pages)
14 August 2013	Termination of appointment of Clare Gosling as a director (2 pages)
13 August 2013	Appointment of Royal London Management Services Limited as a secretary (2 pages)
13 August 2013	Appointment of Mr Gareth Richard Stewart Dickinson as a director (2 pages)
13 August 2013	Appointment of Mr Gareth Richard Stewart Dickinson as a director (2 pages)
13 August 2013	Registered office address changed from C I S Building Miller Street Manchester M60 0AL on 13 August 2013 (1 page)
13 August 2013	Appointment of Royal London Management Services Limited as a secretary (2 pages)
13 August 2013	Registered office address changed from C I S Building Miller Street Manchester M60 0AL on 13 August 2013 (1 page)
13 August 2013	Appointment of Andrew Stewart Carter as a director (2 pages)
13 August 2013	Appointment of Andrew Stewart Carter as a director (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (24 pages)
30 July 2013	Full accounts made up to 31 December 2012 (24 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (23 pages)
14 September 2012	Full accounts made up to 31 December 2011 (23 pages)
23 February 2012	Appointment of Clare Louise Gosling as a director (2 pages)
23 February 2012	Appointment of Clare Louise Gosling as a director (2 pages)
5 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
5 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 April 2011	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
4 April 2011	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
16 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
16 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
27 September 2010	Appointment of Mr John Mercer as a director (2 pages)
27 September 2010	Appointment of Mr John Mercer as a director (2 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
26 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
26 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2007	Return made up to 11/10/07; full list of members (2 pages)
22 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (23 pages)
19 October 2007	Full accounts made up to 31 December 2006 (23 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (26 pages)
1 November 2006	Full accounts made up to 31 December 2005 (26 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Return made up to 11/10/05; full list of members (2 pages)
18 November 2005	Return made up to 11/10/05; full list of members (2 pages)
18 November 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Full accounts made up to 31 December 2004 (13 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
25 May 2004	Return made up to 13/05/04; full list of members (6 pages)
25 May 2004	Return made up to 13/05/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
20 May 2003	Return made up to 13/05/03; full list of members (8 pages)
20 May 2003	Return made up to 13/05/03; full list of members (8 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (12 pages)
13 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Return made up to 13/05/02; full list of members (9 pages)
12 June 2002	Return made up to 13/05/02; full list of members (9 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Return made up to 13/05/01; full list of members (8 pages)
11 June 2001	Return made up to 13/05/01; full list of members (8 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Return made up to 13/05/00; full list of members (8 pages)
14 June 2000	Return made up to 13/05/00; full list of members (8 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
16 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director resigned (7 pages)
16 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director resigned (7 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
22 June 1998	Return made up to 13/05/98; full list of members (10 pages)
22 June 1998	Return made up to 13/05/98; full list of members (10 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Return made up to 13/05/97; full list of members (10 pages)
11 June 1997	Return made up to 13/05/97; full list of members (10 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Memorandum and Articles of Association (1 page)
4 February 1997	Memorandum and Articles of Association (1 page)
11 June 1996	Return made up to 13/05/96; full list of members (10 pages)
11 June 1996	Return made up to 13/05/96; full list of members (10 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	Auditor's resignation (2 pages)
29 March 1996	Auditor's resignation (2 pages)
20 July 1995	Secretary's particulars changed (4 pages)
20 July 1995	Secretary's particulars changed (4 pages)
5 June 1995	Return made up to 13/05/95; full list of members (22 pages)
5 June 1995	Return made up to 13/05/95; full list of members (22 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
23 May 1986	Return made up to 02/05/86; full list of members (8 pages)
23 May 1986	Return made up to 02/05/86; full list of members (8 pages)
29 May 1985	Annual return made up to 01/05/85 (8 pages)
29 May 1985	Annual return made up to 01/05/85 (8 pages)
14 May 1983	Annual return made up to 12/04/83 (13 pages)
14 May 1983	Annual return made up to 12/04/83 (13 pages)
18 October 1975	Annual return made up to 06/05/75 (16 pages)
18 October 1975	Annual return made up to 06/05/75 (16 pages)
4 February 1964	Company name changed\certificate issued on 04/02/64 (2 pages)
4 February 1964	Company name changed\certificate issued on 04/02/64 (2 pages)
1 November 1963	Incorporation (17 pages)
1 November 1963	Incorporation (17 pages)

Hornby Road Investments Limited

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