HORTICHEM LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLICORN

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21/05/1321 May 2013 DIRECTOR APPOINTED MARK WALTHAM

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07/05/137 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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27/05/1127 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER HINGLEY

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06/09/106 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/09/0219 September 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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22/01/0122 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0115 January 2001 COMPANY NAME CHANGED QUAYSHELFCO 768 LIMITED CERTIFICATE ISSUED ON 10/01/01

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12/01/0112 January 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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