HORIZON CAPITAL LIMITED

Company number SC145063

Date	Type	Description	View / Download
14 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
13 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
20 Jul 2000	CERTNM	Company name changed clifton court nursing home limit ed\certificate issued on 21/07/00	(3 pages)
19 Jul 2000	363a	Return made up to 21/06/00; no change of members	(4 pages)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
10 Apr 2000	AA	Full accounts made up to 29 February 2000	(9 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	363a	Return made up to 21/06/99; full list of members	(6 pages)
09 May 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)