HORTON ROAD LIMITED

Company number 03795377

Date	Type	Description	View / Download
24 May 2001	288a	New director appointed	(3 pages)
01 Dec 2000	288a	New director appointed	(3 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY	(1 page)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
04 Nov 1999	SA	Statement of affairs	(4 pages)
04 Nov 1999	88(2)R	Ad 29/09/99--------- £ si 28000000@1=28000000 £ ic 2/28000002	(2 pages)
02 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Oct 1999	123	£ nc 10000000/28000002 28/09/99	(1 page)
06 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
06 Oct 1999	123	Nc inc already adjusted 20/09/99	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)