- Company Overview for HORIZON ASSET (UK) LIMITED (04030407)
- Filing history for HORIZON ASSET (UK) LIMITED (04030407)
- People for HORIZON ASSET (UK) LIMITED (04030407)
- Charges for HORIZON ASSET (UK) LIMITED (04030407)
- More for HORIZON ASSET (UK) LIMITED (04030407)
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) |
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16 Jul 2004 | 363s | Return made up to 05/07/04; full list of members | |
19 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
19 Sep 2003 | 288b | Director resigned | |
24 Jul 2003 | 363s |
Return made up to 05/07/03; full list of members
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01 Oct 2002 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 2002 | RESOLUTIONS |
Resolutions
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01 Oct 2002 | 123 | £ nc 500000/1000000 17/09/02 | |
24 Sep 2002 | 288b | Director resigned | |
12 Jul 2002 | 363s |
Return made up to 05/07/02; full list of members
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09 May 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Apr 2002 | 288a | New director appointed | |
20 Jul 2001 | 363s | Return made up to 05/07/01; full list of members | |
20 Jul 2001 | 288a | New secretary appointed | |
02 Apr 2001 | 88(2)R | Ad 28/02/01--------- £ si 110000@1=110000 £ ic 1/110001 | |
22 Mar 2001 | 287 | Registered office changed on 22/03/01 from: city place house 9TH floor 55 basinghall street london EC2V 5DJ | |
14 Mar 2001 | 395 | Particulars of mortgage/charge | |
20 Nov 2000 | 287 | Registered office changed on 20/11/00 from: 14 dominion street london EC2M 2RJ | |
20 Nov 2000 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
20 Oct 2000 | 288a | New director appointed | |
04 Oct 2000 | 288a | New director appointed | |
04 Oct 2000 | 288a | New secretary appointed;new director appointed | |
04 Oct 2000 | 288a | New director appointed | |
04 Oct 2000 | 288b | Secretary resigned | |
11 Jul 2000 | 288a | New secretary appointed |