HORIZON INTERNATIONAL LOGISTICS LIMITED

Company number 04669192

Date	Type	Description	View / Download
05 Mar 2007	363a	Return made up to 18/02/07; full list of members	(4 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
12 Oct 2006	288b	Director resigned	(1 page)
08 Mar 2006	363s	Return made up to 18/02/06; full list of members	(8 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
26 Apr 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
12 Apr 2005	88(2)R	Ad 17/12/04--------- £ si 4166@.01=41 £ ic 100/141	(2 pages)
12 Apr 2005	122	S-div 17/12/04	(1 page)
12 Apr 2005	123	Nc inc already adjusted 17/12/04	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/12/04
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
30 Mar 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)
14 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
04 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 312B high street orpington kent BR6 0NG	(1 page)
17 Mar 2003	CERTNM	Company name changed airmail LIMITED\certificate issued on 17/03/03	(2 pages)
18 Feb 2003	NEWINC	Incorporation	(15 pages)

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