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HORIZON CAPITAL (FOUNDERS) LIMITED

Company number 02633662

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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)
22 Jul 2003 363s Return made up to 14/07/03; full list of members
04 Jun 2003 288a New director appointed
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
13 May 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 288b Director resigned
07 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary resigned
13 May 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
16 Oct 2001 288a New director appointed
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288b Director resigned
25 Sep 2001 288b Director resigned
24 Sep 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 30/07/01; full list of members
13 Aug 2001 287 Registered office changed on 13/08/01 from: 42 new broad street london EC2M 1SB
08 Jul 2001 288b Director resigned
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2000 288a New director appointed
27 Nov 2000 88(2)R Ad 13/10/00--------- £ si 582089@1=582089 £ ic 3582089/4164178
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association