1ST HORIZON SURVEYING & ENGINEERING LIMITED

Company number 05792353

Date	Type	Description	View / Download
23 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(55 pages)
13 Jul 2015	CC04	Statement of company's objects	(2 pages)
03 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(3 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Mr J Garside Bridge Suite Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to Bridge Suite, the Old Corn Mill Bullhouse Mill, Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN on 3 July 2015	(1 page)
03 Jul 2015	CH03	Secretary's details changed for Miss Ailsa Jane Amos on 30 August 2014	(1 page)
26 Jan 2015	SH02	Sub-division of shares on 3 October 2014	(5 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
06 Jan 2015	MR01	Registration of charge 057923530003, created on 18 December 2014	(10 pages)
11 Oct 2014	CC04	Statement of company's objects	(2 pages)
06 Oct 2014	MR01	Registration of charge 057923530002, created on 6 October 2014	(23 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(3 pages)
03 Apr 2014	MR01	Registration of charge 057923530001	(32 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
21 May 2013	AP03	Appointment of Miss Ailsa Jane Amos as a secretary	(1 page)
21 May 2013	TM02	Termination of appointment of Daniel Garside as a secretary	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
10 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
10 May 2012	AD01	Registered office address changed from 9 Ingbirchworth Road, Thurlstone Sheffield South Yorks S36 9QN on 10 May 2012	(1 page)
10 May 2012	CH01	Director's details changed for Mr James Edward Garside on 1 May 2012	(2 pages)
10 May 2012	CH03	Secretary's details changed for Daniel Stewart Garside on 1 May 2012	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)