SIMON HORNE LTD filing history - Find and update company information

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SIMON HORNE LTD

Company number SC175538

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	AP03	Appointment of Mr Simon Greig Horne as a secretary	View PDF Appointment of Mr Simon Greig Horne as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	TM02	Termination of appointment of Miller Hendry as a secretary	View PDF Termination of appointment of Miller Hendry as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	CERTNM	Company name changed hire 1 LIMITED\certificate issued on 18/06/10 CONNOT ‐	View PDF Company name changed hire 1 LIMITED\certificate issued on 18/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH04	Secretary's details changed for Miller Hendry on 16 May 2010	View PDF Secretary's details changed for Miller Hendry on 16 May 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
16 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
18 Jun 2007	363s	Return made up to 16/05/07; no change of members	View PDF Return made up to 16/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
14 Jun 2006	363s	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: ruthvenfield cottage ruthvenfield perth perthshire PH1 3JP	View PDF Registered office changed on 25/10/05 from: ruthvenfield cottage ruthvenfield perth perthshire PH1 3JP - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
30 Jun 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2004	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	169	£ ic 30000/15000 30/01/04 £ sr 15000@1=15000	View PDF £ ic 30000/15000 30/01/04 £ sr 15000@1=15000 - link opens in a new window - 1 page (1 page)

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