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HORIZON LEISURE PRODUCTS LTD

Company number 03745199

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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)
02 Sep 2008 363a Return made up to 01/04/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 01/04/07; full list of members
07 Dec 2006 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 01/04/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
25 May 2005 363s Return made up to 01/04/05; change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 88(2)R Ad 01/12/04--------- £ si 2@1=2 £ ic 1000/1002
10 Mar 2005 88(2)R Ad 01/11/04--------- £ si 994@1=994 £ ic 6/1000
08 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
08 Nov 2004 123 Nc inc already adjusted 20/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 6 shares allotted 20/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 395 Particulars of mortgage/charge
08 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288b Secretary resigned;director resigned
05 Nov 2003 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: balmoral house 321 holdenhurst road bournemouth dorset BH8 8BT