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HORIZON CARE AND EDUCATION SERVICES LIMITED

Company number 07888171

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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)
07 Dec 2012 CERTNM Company name changed pimco 2912 LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
07 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
07 Dec 2012 AD01 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom on 7 December 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 21/06/2012
06 Jul 2012 AP01 Appointment of Mr Stephen David Lambert as a director
06 Jul 2012 AP01 Appointment of Mrs Amanda Jane Knowles as a director
06 Jul 2012 AP01 Appointment of Mr David Burton as a director
06 Jul 2012 AP01 Appointment of Mrs Thelma Lucille Turner as a director
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 NEWINC Incorporation