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WY (L'HORIZON) LIMITED

Company number 03819481

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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)
02 Aug 2001 363a Return made up to 30/07/01; full list of members
25 Jul 2001 287 Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS
14 Feb 2001 AA Full accounts made up to 30 November 1999
14 Aug 2000 363a Return made up to 30/07/00; full list of members
14 Aug 2000 288b Secretary resigned
16 Apr 2000 225 Accounting reference date shortened from 30/11/00 to 30/11/99
18 Feb 2000 123 Nc inc already adjusted 01/12/99
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 287 Registered office changed on 15/02/00 from: gatton place gatton place, saint matthews road, redhill surrey RH1 1TA
15 Feb 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
15 Feb 2000 88(2)R Ad 01/12/99-10/12/99 £ si 11747816@1=11747816 £ ic 2063800/13811616
15 Feb 2000 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 123 £ nc 5327789/23263989 01/12/99
15 Feb 2000 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital