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HORSEHAGE MARKETING LIMITED

Company number 02664289

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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)
01 Oct 1997 AA Full accounts made up to 30 November 1996
27 Nov 1996 363s Return made up to 20/11/96; no change of members
  • 363(288) ‐ Director resigned
10 Jun 1996 287 Registered office changed on 10/06/96 from: touche ross and co chartered accountants leda house station road cambridge CB1 2RN
02 Mar 1996 AA Full accounts made up to 30 November 1995
02 Jan 1996 AA Full accounts made up to 30 November 1994
14 Dec 1995 363s Return made up to 20/11/95; full list of members
11 Jan 1995 363s Return made up to 20/11/94; 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 20/11/94; no change of members
01 Jul 1994 225(1) Accounting reference date extended from 30/06 to 30/11
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 extended from 30/06 to 30/11
06 Feb 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
25 Jan 1994 363s Return made up to 20/11/93; 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 20/11/93; no change of members
02 Aug 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
22 Mar 1993 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
18 Dec 1992 363s Return made up to 20/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 20/11/92; full list of members
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 288 New director 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 DocumentNew director appointed
07 May 1992 88(2)R Ad 01/05/92--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 01/05/92--------- £ si 4@1=4 £ ic 2/6
07 May 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Dec 1991 287 Registered office changed on 10/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 10/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 Secretary resigned;new secretary appointed;director 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;new secretary appointed;director resigned