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HORWOOD HOUSE PROPERTIES LIMITED

Company number 05946950

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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)
19 Jul 2010 CH01 Director's details changed for Gail Susan Hunter on 19 July 2010
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2009 363a Return made up to 26/09/09; full list of members
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
26 Sep 2008 363a Return made up to 26/09/08; full list of members
15 Aug 2008 288a Director appointed paul sandle nisbett
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director mark day
02 Feb 2008 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 26/09/07; full list of members
19 Sep 2007 288a New director appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 18/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
29 Jun 2007 123 Nc inc already adjusted 18/06/07
29 Jun 2007 88(2)R Ad 18/06/07--------- £ si 1250000@1=1250000 £ ic 2/1250002
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 288b Secretary resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH