- Company Overview for HORATIO PROPERTIES LIMITED (01819123)
- Filing history for HORATIO PROPERTIES LIMITED (01819123)
- People for HORATIO PROPERTIES LIMITED (01819123)
- Charges for HORATIO PROPERTIES LIMITED (01819123)
- More for HORATIO PROPERTIES LIMITED (01819123)
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 |