All Official Legal documents for HORIZON REFURBISHMENT LIMITED

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Filed on: 19 Mar 2013
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Dec 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 06/04/2012 TO 05/04/2012
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Filed on: 12 Nov 2012
Form: CERTNM -
COMPANY NAME CHANGED LONDON & ESSEX INTERIORS LIMITED
CERTIFICATE ISSUED ON 12/11/12
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Filed on: 12 Nov 2012
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 8 Oct 2012
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Form: AR01 - Annual Return of company information (not accounts)
08/10/12 FULL LIST
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Filed on: 15 Feb 2012
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Dec 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 11/04/2011 TO 06/04/2011
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Filed on: 16 Dec 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2011 TO 11/04/2011
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Filed on: 10 Oct 2011
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Form: AR01 - Annual Return of company information (not accounts)
08/10/11 FULL LIST
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Filed on: 9 Feb 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HANCOCK / 09/02/2011
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Filed on: 9 Feb 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA HANCOCK / 09/02/2011
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Filed on: 28 Dec 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
08/10/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA HANCOCK / 08/10/2010
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Filed on: 3 Nov 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HANCOCK / 08/10/2010
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Filed on: 24 Dec 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HANCOCK / 08/10/2009
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Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FERGUSON / 08/10/2009
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Filed on: 17 Dec 2009
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Form: AR01 - Annual Return of company information (not accounts)
08/10/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HANCOCK / 08/10/2009
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Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ALEX FERGUSON / 08/10/2009
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Filed on: 3 Jun 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MARK HANCOCK
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Filed on: 3 Jun 2009
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Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED NICOLA HANCOCK
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Filed on: 26 Jan 2009
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Oct 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
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Filed on: 18 Jan 2008
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Dec 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
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Filed on: 9 Feb 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 24 Oct 2006
Form: 363s -
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
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Filed on: 17 Oct 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2005
Form: 363s -
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
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Filed on: 3 Aug 2005
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
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Filed on: 19 Oct 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Oct 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Oct 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Oct 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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