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HORIZON RECORDS LIMITED

Company number 05063552

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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)
04 Mar 2015 AD01 Registered office address changed from South Down House Station Road Petersfield Hampshire GU32 3ET to 1St Floor South Down House Station Road Petersfield Hampshire GU32 3ET on 4 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,100
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AD01 Registered office address changed from the Studios 8 Hornton Place Kensington London W8 4LZ on 3 October 2013
22 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Marcus Austin Shelton on 4 March 2010
13 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 04/03/09; full list of members
10 Nov 2008 88(2) Ad 17/10/08\gbp si 50000@1=50000\gbp ic 2/50002\
10 Nov 2008 123 Nc inc already adjusted 17/10/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allottment of shares 17/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
17 Mar 2008 363a Return made up to 04/03/08; full list of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288c Director's particulars changed
22 Nov 2007 AA Total exemption full accounts made up to 31 March 2007