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HORTON CONSULTING SERVICES LIMITED

Company number 04421903

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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)
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 22/04/09; full list of members
11 May 2009 288c Director's change of particulars / michael webster / 01/01/2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 123 Nc inc already adjusted 19/09/08
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Apr 2008 288b Appointment terminated director john slater
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 88(2)R Ad 30/06/07-31/07/07 £ si 1916@1=1916 £ ic 38333/40249
13 Jun 2007 288a New director appointed
23 May 2007 363s Return made up to 22/04/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 88(2)R Ad 20/06/06--------- £ si 5000@1=5000 £ ic 27500/32500
26 Jun 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jan 2006 88(2)R Ad 24/12/04--------- £ si 5000@1
02 Dec 2005 169 £ ic 37500/22500 03/11/05 £ sr 15000@1=15000
21 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 22/04/05; full list of members
01 Sep 2005 88(2)R Ad 01/06/04-14/09/04 £ si 37400@1=37400 £ ic 100/37500