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GROUP HORIZON LIMITED

Company number 06591612

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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)
20 Oct 2011 TM01 Termination of appointment of Merope Pease as a director
11 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Merope Ann Pease on 13 May 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 57,142
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital limit be removed 12/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 CH01 Director's details changed for Mr Peter Bethan on 15 April 2011
09 May 2011 AP01 Appointment of Mr Daniel David Elgie as a director
09 May 2011 AP01 Appointment of Mr Peter Bethan as a director
15 Apr 2011 CERTNM Company name changed essential partners LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-02-01
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Feb 2011 CONNOT Change of name notice
13 Oct 2010 AD01 Registered office address changed from Little Park End Simonburn Hexham Tyne & Wear NE48 3AE on 13 October 2010
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Peter Gordon Charles Pease on 13 May 2010
09 Jun 2010 CH01 Director's details changed for Merope Ann Pease on 13 May 2010
18 May 2010 TM01 Termination of appointment of Peter Pease as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Apr 2009 88(2) Ad 01/01/09\gbp si 19998@1=19998\gbp ic 2/20000\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
01 Apr 2009 123 Nc inc already adjusted 31/12/08
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 NEWINC Incorporation