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HORIZON HOBBY LIMITED

Company number 04932748

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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)
18 Feb 2005 AA Full accounts made up to 30 September 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: sceptre court, 40 tower hill, london, EC3N 4DX
13 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
03 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
03 Apr 2004 288a New director appointed
03 Apr 2004 288b Secretary resigned
03 Apr 2004 288b Director resigned
03 Apr 2004 288a New secretary appointed
03 Apr 2004 288a New director appointed
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 CERTNM Company name changed stillness 794 LIMITED\certificate issued on 17/03/04
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 NEWINC Incorporation