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HORWOOD PROPERTIES LIMITED

Company number 00908064

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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)
06 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 9,600	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 9,600 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES13 ‐ Company business 01/05/2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES13 ‐ Company business 01/05/2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
09 May 2014	CERTNM	Company name changed brooks packaging LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed brooks packaging LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Mr Harvey Rose as a director	View PDF Appointment of Mr Harvey Rose as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 19,600	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 19,600 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
04 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH03	Secretary's details changed for Nicholas Jeffrey Horwood on 11 May 2012	View PDF Secretary's details changed for Nicholas Jeffrey Horwood on 11 May 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	CH01	Director's details changed for Jill Buckle on 11 May 2012	View PDF Director's details changed for Jill Buckle on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Nicholas Jeffrey Horwood on 11 May 2012	View PDF Director's details changed for Nicholas Jeffrey Horwood on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	TM01	Termination of appointment of Jeffrey Horwood as a director	View PDF Termination of appointment of Jeffrey Horwood as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
17 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
24 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

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