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HORTON ROAD (1) LIMITED

Company number 04196676

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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)
14 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
17 Apr 2004 363s Annual return made up to 09/04/04
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
05 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
13 Jun 2003 287 Registered office changed on 13/06/03 from: the arena, stockley park, uxbridge, middlesex UB11 1AA
16 Apr 2003 363s Annual return made up to 09/04/03
12 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned;director resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: 4TH floor broadbent house, 64/65 grosvenor street, london, W1K 3JH
19 Jun 2002 363s Annual return made up to 09/04/02
11 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed
16 Jun 2001 288b Director resigned
08 Jun 2001 287 Registered office changed on 08/06/01 from: level 1 exchange house, primrose street, london, EC2A 2HS
08 Jun 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed;new director appointed
09 Apr 2001 NEWINC Incorporation