HORWOOD HOUSE PROPERTIES LIMITED

Company number 05946950

Date	Type	Description	View / Download
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,250,002	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)