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HORIZON HOTEL INVESTMENTS LIMITED

Company number SC283164

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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)
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
15 Jun 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
16 Apr 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 15/04/09; full list of members
14 Apr 2008 363a Return made up to 13/04/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
20 Apr 2007 363a Return made up to 13/04/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
21 Apr 2006 363a Return made up to 13/04/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 288a New director appointed
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 287 Registered office changed on 18/08/05 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN
18 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
18 Aug 2005 88(2)R Ad 05/08/05--------- £ si 99@1=99 £ ic 1/100
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Secretary resigned