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HORIZON LAND LIMITED

Company number 04133994

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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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 AA Full accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 29/12/07; full list of members
26 Jun 2007 288b Director resigned
15 Jan 2007 363a Return made up to 29/12/06; full list of members
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 29/12/05; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE
28 Jan 2005 363s Return made up to 29/12/04; full list of members
23 Aug 2004 288a New director appointed
07 Jul 2004 88(2)R Ad 17/06/04--------- £ si 1253150@1=1253150 £ ic 1/1253151
07 Jul 2004 123 Nc inc already adjusted 17/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2004 363s Return made up to 29/12/03; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 29/12/02; full list of members
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions