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HORIZON ENTERPRISES LIMITED

Company number 01761310

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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)
24 Sep 1993 363s Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
24 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
15 Feb 1993 287 Registered office changed on 15/02/93 from: griffin suite, D1 pier road, feltham, middlesex. TW14 0TW.
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Request DocumentRegistered office changed on 15/02/93 from: griffin suite, D1 pier road, feltham, middlesex. TW14 0TW.
21 Sep 1992 363s Return made up to 28/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/92; no change of members
21 Sep 1992 363(288) Director's particulars changed
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's particulars changed
09 Oct 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
05 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
30 Aug 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
30 Aug 1990 363 Return made up to 28/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/90; full list of members
02 Jan 1990 287 Registered office changed on 02/01/90 from: griffin house 37 goldhawk road shepherds bush london W12 8QQ
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Request DocumentRegistered office changed on 02/01/90 from: griffin house 37 goldhawk road shepherds bush london W12 8QQ
21 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
21 Apr 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
26 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
26 Oct 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
25 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
25 Sep 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; 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
26 Aug 1986 287 Registered office changed on 26/08/86 from: paramount house 71/75 uxbridge road ealing london W5 5SL
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Request DocumentRegistered office changed on 26/08/86 from: paramount house 71/75 uxbridge road ealing london W5 5SL
08 Dec 1983 CERTNM Company name changed\certificate issued on 08/12/83
13 Oct 1983 MISC Certificate of incorporation
13 Oct 1983 NEWINC Incorporation