HORIZON KENT LIMITED

Company number 04581783

Date	Type	Description	View / Download
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 488@1=488 £ ic 100/588	(2 pages)
02 Mar 2005	123	Nc inc already adjusted 01/02/05	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Mar 2005	363a	Return made up to 05/11/04; full list of members	(5 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Jul 2004	288b	Director resigned	(1 page)
18 Dec 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
27 Nov 2003	288b	Director resigned	(1 page)
11 Jul 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
13 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion app if dirs 24/01/03	(1 page)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 2003	122	Recon 24/01/03	(1 page)
06 Feb 2003	CERTNM	Company name changed sevco 5535 LIMITED\certificate issued on 06/02/03	(3 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)