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HORN FLORIDA LIMITED

Company number 06886618

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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)
17 Aug 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 24 April 2014 no member list
Statement of capital on 2014-05-20
  • GBP 1
15 Nov 2013 AP01 Appointment of Asgeir Helgi Reykfjord Gylfason as a director
15 Nov 2013 TM01 Termination of appointment of Johann Tomas as a director
19 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 24 April 2013 no member list
18 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Karl Konradsson as a director
03 Jun 2011 AR01 Annual return made up to 24 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Gudmundur Johannes as a director
20 Apr 2010 TM01 Termination of appointment of Margeir Petursson as a director
17 Nov 2009 CERTNM Company name changed battery compliance LTD\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-12
17 Nov 2009 CONNOT Change of name notice
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
10 Oct 2009 AP01 Appointment of Gudmundur Johannes as a director
10 Oct 2009 AP01 Appointment of Karl Konradsson as a director
10 Oct 2009 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 10 October 2009
10 Oct 2009 AP01 Appointment of Margeir Petursson as a director