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HORIZON RECRUITMENT LIMITED

Company number 03351362

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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)
21 Apr 1999 363s Return made up to 11/04/99; no change of members
21 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
28 Jan 1999 225 Accounting reference date extended from 30/04/98 to 30/06/98
02 Jun 1998 363s Return made up to 11/04/98; full list of members
01 Oct 1997 395 Particulars of mortgage/charge
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288a New secretary appointed
28 Jun 1997 287 Registered office changed on 28/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Jun 1997 288a New director appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 CERTNM Company name changed fullcolour LIMITED\certificate issued on 12/05/97
08 May 1997 MA Memorandum and Articles of Association
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 NEWINC Incorporation