HORONU HOLDING LIMITED

Company number 05943821

Date	Type	Description	View / Download
25 Jul 2011	AD01	Registered office address changed from 1 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG United Kingdom on 25 July 2011	(1 page)
22 Jun 2011	AP03	Appointment of Mrs Carolyn Ann Riley as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Alan James as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH03	Secretary's details changed for Mr Alan James on 1 September 2010	(1 page)
14 Oct 2010	CH01	Director's details changed for Hermann Rosen on 1 October 2009	(2 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
28 Jun 2010	CH02	Director's details changed for Horons Holding Ag on 24 February 2010	(2 pages)
06 Nov 2009	AP03	Appointment of Mr Alan James as a secretary	(1 page)
06 Nov 2009	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 6 November 2009	(1 page)
06 Nov 2009	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
04 Nov 2009	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Mancorp (Uk) Limited as a director	(1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
27 Oct 2009	ANNOTATION	Rectified AP01 was removed from the public register on 15TH december 2009 as it was invalid.
27 Oct 2009	AP01	Appointment of Mr Ian Sharples Diggory as a director	(2 pages)
09 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
10 Mar 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
10 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
12 Aug 2008	288c	Director's change of particulars / hermann rosen / 05/08/2008	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
25 Jul 2007	288c	Director's particulars changed	(2 pages)

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