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HORRELL & SON LIMITED

Company number 00487927

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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)
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
13 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
29 Jul 2009 AA Accounts made up to 28 February 2009
13 Apr 2009 288a Director appointed helen margaret glennie
08 Apr 2009 288b Appointment Terminated Director david klein
15 Oct 2008 363a Return made up to 05/10/08; full list of members
25 Sep 2008 AA Accounts made up to 29 February 2008
02 Jul 2008 288c Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
12 May 2008 288b Appointment Terminated Director and Secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
02 Jan 2008 AA Accounts made up to 28 February 2007
05 Nov 2007 363a Return made up to 05/10/07; full list of members
11 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
07 Jan 2007 AA Accounts made up to 28 February 2006
08 Nov 2006 363a Return made up to 05/10/06; no change of members
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
12 Jan 2006 AA Accounts made up to 28 February 2005
08 Dec 2005 363a Return made up to 05/10/05; no change of members