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HORIZON YACHT CO (U.K.) LIMITED

Company number 02378451

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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)
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
12 May 1994 363s Return made up to 02/05/94; 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 02/05/94; full list of members
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
13 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 May 1993 363s Return made up to 02/05/93; 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 02/05/93; no change of members
16 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992
15 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1992 363s Return made up to 02/05/92; 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 02/05/92; no change of members
15 May 1992 363(288) Secretary 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 DocumentSecretary resigned
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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 March 1991
17 Jul 1991 363a Return made up to 02/05/91; 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 02/05/91; full list of members
31 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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 March 1990
31 Jan 1991 88(2)R Ad 19/06/89--------- £ si 98@1
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Request DocumentAd 19/06/89--------- £ si 98@1
31 Jan 1991 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2 baches street london N1 6UB
03 Aug 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
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1989 CERTNM Company name changed melthrive LIMITED\certificate issued on 21/07/89
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1989 NEWINC Incorporation