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W.J.HORROD LIMITED

Company number 00682155

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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)
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,200
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Kim Lesley Teresa Horrod on 5 September 2012
06 Sep 2012 CH03 Secretary's details changed for Kim Lesley Teresa Horrod on 5 September 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 SH03 Purchase of own shares.
16 Aug 2010 SH30 Directors statement and auditors report. Out of capital
16 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Terence Alexander John Horrod on 28 February 2010
14 May 2010 CH01 Director's details changed for Kim Lesley Teresa Horrod on 28 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2009 363a Return made up to 28/02/09; full list of members
09 Apr 2009 288c Director's change of particulars / terence horrod / 27/02/2008
09 Apr 2009 288c Director and secretary's change of particulars / kim horrod / 27/02/2008
26 Jan 2009 363a Return made up to 28/02/08; no change of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 353 Location of register of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 1 leaway off lea bridge road london E10 7QW