HORIZON RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN WILSON / 28/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM AP01 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012 |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED JOSEPH JOHN GREEN |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ANDREW WILLIAM JAMES WILSON |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AUBREY COLLINS |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK |
| 19/04/1119 April 2011 | TERMINATE DIR APPOINTMENT |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR AUBREY MARK COLLINS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | CHANGE PERSON AS DIRECTOR |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009 |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/07/045 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN |
| 09/04/049 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BANK OF SCOTLAND PO BOX 768, LEVEL 7 ORCHARD BRAE HOUSE, EDINBURGH MIDLOTHIAN EH4 2UG |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: THE MOUND EDINBURGH EH1 1YZ |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 21/10/98 |
| 24/11/9824 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED CAIRN HOTELS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 04/01/984 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | S386 DIS APP AUDS 07/12/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9327 May 1993 | ALTER MEM AND ARTS 21/05/93 |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: G OFFICE CHANGED 19/04/93 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 19/04/9319 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED DUNWILCO (358) LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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