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HORIZON-GROUP LIMITED

Company number 02921592

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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)
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company loan 02/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 CERTNM Company name changed horizon marketing (uk) LIMITED\certificate issued on 10/09/07
04 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363s Return made up to 22/04/07; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 22/04/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 22/04/05; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 22/04/04; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 March 2003
30 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 287 Registered office changed on 20/01/03 from: bridgecroft, tanyard road, milnsbridge, huddersfield HD3 4NB
24 Jun 2002 AA Accounts for a small company made up to 31 March 2002
02 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
25 Jun 2001 AA Accounts for a small company made up to 30 April 2001
26 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 AA Accounts for a small company made up to 30 April 2000
28 Apr 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed