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HORATIUS CONSULTANCY LIMITED

Company number 04490386

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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 Sep 2006 88(2)R Ad 18/08/06-25/08/06 £ si 1@1=1 £ ic 22/23
01 Aug 2006 363s Return made up to 19/07/06; no change of members
28 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 20 craven avenue southall middlesex UB1 2DJ
12 Aug 2005 363s Return made up to 19/07/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 88(2)R Ad 26/01/05-28/01/05 £ si 1@1=1 £ ic 21/22
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 20/21
27 Jul 2004 363s Return made up to 19/07/04; full list of members
12 May 2004 88(2)R Ad 30/04/04-05/05/04 £ si 1@1=1 £ ic 31/32
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 2@1=2 £ ic 29/31
13 Jan 2004 88(2)R Ad 02/12/03--------- £ si 1@1=1 £ ic 28/29
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 15@1=15 £ ic 13/28
19 Aug 2003 363s Return made up to 19/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2002 287 Registered office changed on 06/08/02 from: 1 bearton green hitchin hertfordshire SG5 1UN
06 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 30/06/03
19 Jul 2002 NEWINC Incorporation