Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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17 May 2012 |
AR01 |
Annual return made up to 17 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18/07/2013
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24 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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30 Jun 2011 |
AR01 |
Annual return made up to 17 May 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 18/07/2013
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21 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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08 Oct 2010 |
CERTNM |
Company name changed horizon secured finance LIMITED\certificate issued on 08/10/10
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RES15 ‐
Change company name resolution on 2010-10-04
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08 Oct 2010 |
CONNOT |
Change of name notice
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29 Jun 2010 |
AR01 |
Annual return made up to 17 May 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 18/07/2013
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29 Jun 2010 |
AD01 |
Registered office address changed from , 28 St Edwen Gardens, Heath, Cardiff, CF14 4LA on 29 June 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Gareth Huw James on 29 April 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Gareth Huw James on 2 November 2009
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Michael William Chamberlain on 2 March 2010
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22 Apr 2010 |
CH01 |
Director's details changed for Mr Michael William Chamberlain on 2 March 2010
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Michael William Chamberlain on 1 March 2010
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Michael William Chamberlain on 1 March 2010
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23 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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07 Oct 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2009 |
AR01 |
Annual return made up to 17 May 2009 with full list of shareholders
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15 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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12 Jun 2008 |
363a |
Return made up to 17/05/08; full list of members
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12 Jun 2008 |
288c |
Director and secretary's change of particulars / michael chamberlain / 12/06/2008
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14 Feb 2008 |
288a |
New director appointed
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14 Feb 2008 |
88(2)R |
Ad 01/02/08--------- £ si 98@1=98 £ ic 2/100
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