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HORSESENSE LIMITED

Company number 00441507

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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)
18 Oct 2006 287 Registered office changed on 18/10/06 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
13 Oct 2006 288b Director resigned
13 Oct 2006 155(6)b Declaration of assistance for shares acquisition
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Approval of documents 28/09/06
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New director appointed
13 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Oct 2006 288b Director resigned
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
09 May 2006 288c Secretary's particulars changed
09 May 2006 287 Registered office changed on 09/05/06 from: st george's quay lancaster lancashire LA1 5QJ
07 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Nov 2005 363s Return made up to 16/10/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 16/10/04; full list of members
29 Apr 2004 287 Registered office changed on 29/04/04 from: lockett loveday mcmahon arkwright house parsonage gardens manchester M3 2LF
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288a New secretary appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: st jamess court brown street manchester M2 2JF
11 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Nov 2003 363s Return made up to 16/10/03; full list of members