HORSFORTH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 18/07/2014 |
| 11/01/1511 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 07/01/147 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED PJU TRADING LIMITED CERTIFICATE ISSUED ON 14/02/12 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SUB-DIVISION 14/12/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REYNOLDS / 13/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 13/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 13/01/2011 |
| 20/01/1120 January 2011 | 2000000 ORD SHRS OF ﾽ1.00 EACH SUB DIV TO 2000000000 ORD SHRS OF ﾽ0.001 EACH 14/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SALLY ANN BARKER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED LYNNE ANNETTS |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JANE ELIZABETH REYNOLDS |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 13/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM MAES COURT KNIGHTON ON TEME TENBURY WELLS WORCESTERSHIRE WR15 8LY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDRADE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN UNDERHILL |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNDERHILL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DAVID CHARLES ANNETTS |
| 31/12/0931 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ROBERT JOHN UNDERHILL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED RACHEL JANE ANDRADE |
| 23/02/0923 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED PGL (NINE) LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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