HORIZON KENT LIMITED

Company number 04581783

Date	Type	Description	View / Download
03 May 2011	AD01	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 3 May 2011	(2 pages)
03 May 2011	AP02	Appointment of The Welsh Egg Company Limited as a director	(3 pages)
03 May 2011	TM02	Termination of appointment of Linda Tuffs as a secretary	(2 pages)
03 May 2011	TM01	Termination of appointment of Linda Tuffs as a director	(2 pages)
03 May 2011	AP01	Appointment of James David Sheppard as a director	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(15 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(15 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 May 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 Jan 2009	363a	Return made up to 05/11/08; full list of members	(6 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
17 Jan 2008	363s	Return made up to 05/11/07; no change of members	(7 pages)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
19 Dec 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)