HORIZON HOTEL INVESTMENTS LIMITED

Company number SC283164

Date	Type	Description	View / Download
11 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
30 Jan 2013	CH01	Director's details changed for Joseph John Green on 1 December 2012	(2 pages)
30 Jan 2013	CH01	Director's details changed for Joseph John Green on 1 December 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Jul 2012	AP01	Appointment of Andrew William James Wilson as a director ANNOTATION A second filed AP01 was registered on 11/02/2013	(3 pages)
13 Jul 2012	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
13 Jul 2012	AP01	Appointment of Joseph John Green as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
13 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Harries as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
22 Sep 2011	CC04	Statement of company's objects	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Aug 2011	TM01	Termination of appointment of Aubrey Collins as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of James Cruickshank as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(9 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Jul 2010	AP01	Appointment of Mr Paul Ronayne Harries as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Aubrey Mark Collins as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Julian Alexander Pearce as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)