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WWW.HORSEHERO.COM LIMITED

Company number 05878964

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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)
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 TM01 Termination of appointment of Clive Hetherington as a director
24 Jul 2009 363a Return made up to 17/07/09; full list of members
23 Jul 2009 288b Appointment terminated secretary fiona price
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Sep 2008 363a Return made up to 17/07/08; full list of members
01 Jul 2008 88(2) Ad 15/05/08\gbp si 75@0.001=0.075\gbp ic 1.429/1.504\
01 Jul 2008 88(2) Ad 01/10/07\gbp si 429@0.001=0.429\gbp ic 1/1.429\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 01/10/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2008 288a Director appointed mr clive hetherington
19 May 2008 122 S-div
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Nov 2007 288a New secretary appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: harwood house 43 harwood road london SW6 4QP
22 Nov 2007 288b Director resigned
13 Aug 2007 363s Return made up to 17/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 CERTNM Company name changed horsehero.com LIMITED\certificate issued on 10/01/07
16 Oct 2006 CERTNM Company name changed myhorsespace.co.uk LIMITED\certificate issued on 16/10/06
17 Jul 2006 NEWINC Incorporation