- Company Overview for HORIZON VENTURES LIMITED (05224976)
- Filing history for HORIZON VENTURES LIMITED (05224976)
- People for HORIZON VENTURES LIMITED (05224976)
- More for HORIZON VENTURES LIMITED (05224976)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 03 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 8 September 2012. List of shareholders has changed | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 20 Sep 2010 | CH01 | Director's details changed for Mr John Timothy Coombs on 7 September 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Mr Christopher John Hounsell on 7 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH03 | Secretary's details changed for Mrs Rosemary Anne Hounsell on 7 September 2010 | |
| 20 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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| 31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 29 Sep 2009 | 288c | Director's change of particulars / john coombs / 08/09/2004 | |
| 29 Sep 2009 | 288c | Secretary's change of particulars / rosemary hounsell / 01/12/2008 | |
| 14 Sep 2009 | 88(2) | Ad 30/11/08\gbp si 650@1=650\gbp ic 220/870\ | |
| 12 May 2009 | 288a | Secretary appointed rosemary anne hounsell | |
| 12 May 2009 | 288b | Appointment terminated secretary christopher hounsell | |
| 05 Jan 2009 | 88(2) | Ad 18/12/08\gbp si 30@1=30\gbp ic 190/220\ | |
| 05 Jan 2009 | 88(2) | Amending 88(2) | |
| 21 Oct 2008 | 123 | Nc inc already adjusted 03/10/08 | |
| 21 Oct 2008 | 88(2) | Ad 03/10/08\gbp si 900@1=900\gbp ic 100/1000\ | |
| 21 Oct 2008 | RESOLUTIONS |
Resolutions
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