HORIZON CAPITAL (HOLDINGS) LIMITED

Company number 05681914

Date	Type	Description	View / Download
24 Jul 2010	CH03	Secretary's details changed for Mr Andrew Richard Aylwin on 1 October 2009	(1 page)
24 Jul 2010	CH01	Director's details changed for Mr Andrew Richard Aylwin on 1 October 2009	(2 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH02	Director's details changed for Lyceum Capital Partners Llp on 1 October 2009	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
08 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
26 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed mr. Andrew aylwin	(1 page)
26 Feb 2009	288a	Director appointed mr. David harland	(1 page)
26 Feb 2009	288a	Director appointed mr. Jeremy hand	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
08 Oct 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	288a	Secretary appointed andrew aylwin	(2 pages)
17 Apr 2008	288b	Appointment terminated secretary keith jelley	(1 page)
23 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 2007	CERTNM	Company name changed lyceum capital number 2 LIMITED\certificate issued on 27/02/07	(3 pages)
13 Feb 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)