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HORTON GROUP INTERNATIONAL LIMITED

Company number 02855609

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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 Oct 2009 TM01 Termination of appointment of Gerard Dietrich as a director
22 Oct 2009 TM01 Termination of appointment of Michael Baack as a director
22 Oct 2009 TM01 Termination of appointment of Miguel De Gomis as a director
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 21/09/08; full list of members
10 Dec 2008 288b Appointment terminated director john slater
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2007 363s Return made up to 21/09/07; change of members
21 Oct 2007 288b Secretary resigned
21 Oct 2007 287 Registered office changed on 21/10/07 from: 112 hills road cambridge CB2 1PH
02 Jul 2007 288a New secretary appointed
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288c Secretary's particulars changed
21 Apr 2007 288a New director appointed
16 Nov 2006 88(2)R Ad 29/06/06--------- £ si 4@1
15 Nov 2006 363s Return made up to 21/09/06; full list of members
11 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
26 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
03 Nov 2005 363s Return made up to 21/09/05; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
30 Sep 2004 363s Return made up to 21/09/04; full list of members