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HORSESHOE SERVICES LIMITED

Company number 04315816

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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)
10 Jan 2008 363a Return made up to 20/11/07; full list of members
15 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
20 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 02/11/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
14 Nov 2005 363s Return made up to 02/11/05; no change of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 39 sheldon road liverpool L12 4XU
09 May 2005 88(2)R Ad 27/04/05-29/04/05 £ si 2@1=2 £ ic 26/28
25 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
24 Feb 2005 88(2)R Ad 16/02/05-18/02/05 £ si 1@1=1 £ ic 25/26
03 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 363s Return made up to 02/11/04; full list of members
29 Oct 2004 88(2)R Ad 20/10/04-22/10/04 £ si 1@1=1 £ ic 24/25
25 Aug 2004 88(2)R Ad 13/08/04-18/08/04 £ si 1@1=1 £ ic 23/24
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 22/23
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
19 Nov 2003 363s Return made up to 02/11/03; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002