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HORTON AND GARTON LTD

Company number 06360348

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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)
23 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from 13 studland st hammersmith london W6 0JS
02 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 288b Secretary resigned
02 Feb 2008 288a New secretary appointed;new director appointed
02 Feb 2008 88(2)R Ad 24/01/08-24/01/08 £ si 1980@.1=198 £ ic 2/200
02 Feb 2008 122 S-div 28/01/08
02 Feb 2008 123 Nc inc already adjusted 24/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 NEWINC Incorporation