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HORIZON TECHNICAL SERVICES (UK) LIMITED

Company number 02957181

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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)
08 Mar 2006 288b Secretary resigned;director resigned
27 Jan 2006 363a Return made up to 10/08/05; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
25 Aug 2005 MEM/ARTS Memorandum and Articles of Association
09 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
12 Jul 2005 287 Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham RG41 2GY
20 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
30 Jul 2004 363s Return made up to 10/08/04; full list of members
18 Feb 2004 AUD Auditor's resignation
03 Feb 2004 AA Full accounts made up to 31 December 2002
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
26 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
15 Sep 2003 363s Return made up to 10/08/03; full list of members
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed