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HORIZON RESOURCES LIMITED

Company number SC141821

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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)
28 Jun 2011 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011
19 Apr 2011 TM01 Termination of appointment of a director
19 Apr 2011 TM01 Termination of appointment of James Cruickshank as a director
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Mr Paul Ronayne Harries as a director
14 Jul 2010 AP01 Appointment of Mr Aubrey Mark Collins as a director
13 Jul 2010 AP01 Appointment of Mr Julian Alexander Pearce as a director
13 Jul 2010 AP01 Appointment of Mrs. Karen Margaret Bothwell as a director
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
15 Jun 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
17 Apr 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 18/12/07; full list of members
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 18/12/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 18/12/05; full list of members
11 Mar 2005 AA Full accounts made up to 31 December 2004