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MANAGEMENT HORIZONS EUROPE LIMITED

Company number 01136419

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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)
03 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 287 Registered office changed on 11/04/91 from: ryde house 391 richmond road east twickenham middlesex TW1 2EF
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Request DocumentRegistered office changed on 11/04/91 from: ryde house 391 richmond road east twickenham middlesex TW1 2EF
11 Apr 1991 363x Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
30 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
19 Dec 1989 MA Memorandum and Articles of Association
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
02 Feb 1989 363 Return made up to 25/12/88; full list of members
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Request DocumentReturn made up to 25/12/88; full list of members
07 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987