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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)
11 Aug 2008 288c Director and secretary's change of particulars / kim horrod / 08/05/2008
27 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2006 363s Return made up to 28/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
22 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Jul 2004 288b Director resigned
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 123 Nc inc already adjusted 08/10/03
25 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 88(2)R Ad 31/01/03--------- £ si 600@1
14 May 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 27/04/03
01 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 May 2002 363s Return made up to 28/02/02; full list of members
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
29 Oct 2001 288b Director resigned
01 May 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 363s Return made up to 28/02/01; full list of members