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HORATIO PROPERTIES LIMITED

Company number 01819123

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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)
07 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP03 Appointment of Mr Martin O'grady as a secretary
12 Jul 2011 AP01 Appointment of Mr Martin O'grady as a director
12 Jul 2011 TM01 Termination of appointment of Paul White as a director
12 Jul 2011 TM02 Termination of appointment of Paul White as a secretary
20 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Mr Paul Martin White on 20 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288a Director appointed mr philip alan calvert
28 Aug 2009 288b Appointment terminated director jonathan salter
14 Jan 2009 363a Return made up to 26/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 26/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
16 Jan 2007 363a Return made up to 26/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 26/12/05; full list of members