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HOME COUNTIES (HORSHAM) LIMITED

Company number 02627906

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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)
20 Jun 2012 SH08 Change of share class name or designation
20 Jun 2012 CC04 Statement of company's objects
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 SH02 Statement of capital on 31 January 2012
  • GBP 811
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 SH02 Statement of capital on 31 July 2011
  • GBP 10,811
18 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 Feb 2011 SH02 Statement of capital on 31 January 2011
  • GBP 20,811
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 122 Gbp sr 10000@1
12 Aug 2010 SH02 Statement of capital on 31 July 2010
  • GBP 30,811
11 Aug 2010 SH02 Statement of capital on 31 January 2010
  • GBP 40,811
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Feb 2009 SA Statement of affairs
24 Feb 2009 88(2) Ad 06/02/09\gbp si 60000@1=60000\gbp ic 811/60811\
24 Feb 2009 123 Nc inc already adjusted 06/02/09
24 Feb 2009 288b Appointment terminate, director and secretary judith frances burkitt logged form
23 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2009 288b Appointment terminated director peter burkitt
23 Feb 2009 288a Director appointed gillian trusson
23 Feb 2009 288a Secretary appointed craig trusson
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 10/07/08; full list of members