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HORATIO INVESTMENTS LIMITED

Company number 07081047

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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)
06 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 28 February 2011
04 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Dec 2010 AD04 Register(s) moved to registered office address
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 TM01 Termination of appointment of Adam Norris as a director
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
07 May 2010 AD01 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 7 May 2010
12 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
22 Jan 2010 AP01 Appointment of Martin Bowles as a director
19 Nov 2009 NEWINC Incorporation