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HORSEBRIDGE NETWORK SYSTEMS LIMITED

Company number 04167419

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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)
01 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2013 AD01 Registered office address changed from 1 Pate Court North Place Cheltenham Glos GL50 4DW on 9 May 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Callum Andrew John on 14 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Geoffrey Smith on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Callum Andrew John on 24 February 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 23/02/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 288b Appointment terminated secretary tracey jenkins
30 Jul 2008 288a Director appointed callum andrew john
14 Mar 2008 363a Return made up to 23/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2007 363a Return made up to 23/02/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed