HORIZON GLOBAL HOLDINGS LIMITED

Company number 04931701

Date	Type	Description	View / Download
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AD01	Registered office address changed from Unit 3 West Side Flex Meadow Harlow Essex CM19 5SR on 20 April 2010	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
03 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Paul Anthony Pickering on 24 November 2009	(2 pages)
03 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
07 Jan 2009	363a	Return made up to 14/10/08; full list of members	(4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Jun 2008	AUD	Auditor's resignation	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ	(1 page)
27 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: unit 1 8 kinetic crescent the london & office science park enfield middlesex EN3 7XH	(1 page)
12 Mar 2007	169	£ ic 300/210 05/12/06 £ sr 90@1=90	(2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
26 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
26 Oct 2006	353	Location of register of members	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)