- Company Overview for HORNDRIFT LIMITED (03871243)
- Filing history for HORNDRIFT LIMITED (03871243)
- People for HORNDRIFT LIMITED (03871243)
- Charges for HORNDRIFT LIMITED (03871243)
- More for HORNDRIFT LIMITED (03871243)
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) |
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15 Apr 2014 | AP01 | Appointment of Mr Nigel Mark Webb as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Jean-Marc Vandevivere as a director | |
15 Apr 2014 | AP01 | Appointment of Mrs Sarah Morrell Barzycki as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director | |
15 Apr 2014 | AP01 | Appointment of Lucinda Margaret Bell as a director | |
15 Apr 2014 | AP03 | Appointment of Ndiana Ekpo as a secretary | |
03 Mar 2014 | TM02 | Termination of appointment of Gravitas Company Secretarial Services as a secretary | |
03 Feb 2014 | AD01 | Registered office address changed from One New Change London EC4M 9AF on 3 February 2014 | |
21 Jan 2014 | AA | Accounts made up to 30 November 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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12 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
07 Nov 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
07 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
24 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
14 Nov 2011 | AD04 | Register(s) moved to registered office address | |
06 May 2011 | CH04 | Secretary's details changed for Gravitas Company Secretarial Services on 3 May 2011 | |
05 May 2011 | AD01 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 | |
28 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
03 Dec 2010 | CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 30 November 2010 | |
03 Dec 2010 | CH01 | Director's details changed for Mr Paul Richard Daniel on 30 November 2010 | |
03 Dec 2010 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
03 Dec 2010 | AP04 | Appointment of Gravitas Company Secretarial Services as a secretary | |
03 Dec 2010 | AD02 | Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU | |
03 Dec 2010 | AD01 | Registered office address changed from , 1St Floor, Pellipar House,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders |