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HORIZON LONDON LIMITED

Company number 04414074

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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)
04 Nov 2005 395 Particulars of mortgage/charge
12 May 2005 363s Return made up to 11/04/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
18 Jun 2004 SA Statement of affairs
18 Jun 2004 88(2)R Ad 10/04/04--------- £ si 100@1
13 May 2004 363s Return made up to 11/04/04; full list of members
19 Jan 2004 AA Accounts made up to 30 April 2003
19 Nov 2003 288b Director resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: the house, high street brenchley tonbridge kent TN12 7NQ
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
02 Jun 2003 363s Return made up to 11/04/03; full list of members
18 Apr 2003 88(2)R Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101
08 Mar 2003 123 Nc inc already adjusted 03/01/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 288a New director appointed
10 Jan 2003 288b Director resigned
21 Jul 2002 288a New director appointed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 NEWINC Incorporation