HORTON CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK LAVERTY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BELMONT HOUSE 13 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ER ENGLAND |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERWORTH |
| 17/05/1217 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERWORTH |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED PAUL MARTIN EDWARDS |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD BUTTERWORTH / 01/01/2010 |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER WEBSTER / 01/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES FORBES TAYLOR / 01/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEBSTER / 01/01/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | GBP NC 50000/100000 19/09/2008 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 19/09/08 |
| 10/10/0810 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SLATER |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | � IC 37500/22500 03/11/05 � SR 15000@1=15000 |
| 21/11/0521 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: G OFFICE CHANGED 13/07/05 24 BUCKINGHAM GATE LONDON SW1E 6LB |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company