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HORIZON CAPITAL LIMITED

Company number SC145063

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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)
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
31 Mar 2014 AA Full accounts made up to 30 June 2013
25 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
24 Aug 2012 TM02 Termination of appointment of Laurence Edwards as a secretary
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 CC04 Statement of company's objects
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 31 December 2009
29 Jul 2010 AA Full accounts made up to 31 December 2008
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
05 May 2010 TM01 Termination of appointment of Johann Kennedy as a director
23 Apr 2010 AP01 Appointment of Ms Johann Kennedy as a director
14 Jan 2010 AP01 Appointment of Mr Andrew John Cumming as a director
14 Jan 2010 TM01 Termination of appointment of David Miller as a director
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
23 Jun 2009 363a Return made up to 21/06/09; full list of members
19 Feb 2009 288b Appointment terminated director john barkley
24 Jun 2008 363a Return made up to 21/06/08; full list of members
19 May 2008 288a Director appointed mr david miller