BEYOND THE HORIZON LIMITED
Company Documents
Date | Description |
---|---|
07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
07/09/147 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BONNAR |
07/09/147 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BONNAR |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
24/05/1324 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM GARDEN FLAT 1 HIGHBURY HILL LONDON N5 1SU |
16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/04/1120 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BONNAR / 03/04/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLAIRE BONNAR / 03/04/2010 |
19/05/1019 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BONNAR / 03/04/2010 |
20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BONNAR / 06/09/2007 |
11/07/0811 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
11/05/0611 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
17/03/0517 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
23/05/0323 May 2003 | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 16 THURLOW PARK ROAD LONDON SE21 8JA |
28/05/0228 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
19/05/0019 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
01/06/991 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
08/05/998 May 1999 | SECRETARY'S PARTICULARS CHANGED |
07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/06/9816 June 1998 | LOCATION OF DEBENTURE REGISTER |
16/06/9816 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | DIRECTOR RESIGNED |
06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 BROADGATE HOUSE CHURCH STREET DEEPING ST. JAMES PETERBOROUGH PE6 8HD |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/9725 September 1997 | COMPANY NAME CHANGED THIRD MILLENIUM EXPERIENCES LIMI TED CERTIFICATE ISSUED ON 26/09/97 |
31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
03/05/963 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
05/07/955 July 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/12/947 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
17/06/9417 June 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 BROADGATE HSE LANGTOFT PETERBOROUGH NORTHANTS PE6 9QB |
25/08/9325 August 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
18/01/9318 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
11/06/9211 June 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
17/02/9217 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | SECRETARY RESIGNED |
03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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