Having been setup in 2002, Blue Horizons Ltd have registered office in Gloucester. There are 5 directors listed as Davitt, Marcus, Davitt, Zoe, Cant, Michael John, Ford, Hilary Anne, White, Richard Louis for Blue Horizons Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVITT, Marcus | 05 January 2009 | - | 1 |
DAVITT, Zoe | 01 January 2009 | - | 1 |
CANT, Michael John | 08 October 2002 | 01 January 2009 | 1 |
FORD, Hilary Anne | 01 January 2009 | 01 March 2011 | 1 |
WHITE, Richard Louis | 08 October 2002 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CH01 - Change of particulars for director | 12 November 2019 | |
CH01 - Change of particulars for director | 12 November 2019 | |
PSC04 - N/A | 11 November 2019 | |
PSC04 - N/A | 11 November 2019 | |
CS01 - N/A | 27 September 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 14 October 2011 | |
TM01 - Termination of appointment of director | 28 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
CH01 - Change of particulars for director | 02 December 2010 | |
CH01 - Change of particulars for director | 02 December 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH03 - Change of particulars for secretary | 24 September 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 09 October 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 16 March 2009 | |
RESOLUTIONS - N/A | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
123 - Notice of increase in nominal capital | 27 January 2009 | |
123 - Notice of increase in nominal capital | 26 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
RESOLUTIONS - N/A | 08 January 2009 | |
RESOLUTIONS - N/A | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
363a - Annual Return | 08 October 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
353 - Register of members | 07 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 October 2008 | |
AAMD - Amended Accounts | 08 September 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 21 April 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
123 - Notice of increase in nominal capital | 20 April 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 14 May 2004 | |
287 - Change in situation or address of Registered Office | 12 February 2004 | |
RESOLUTIONS - N/A | 03 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
123 - Notice of increase in nominal capital | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
AA - Annual Accounts | 28 September 2003 | |
363s - Annual Return | 28 September 2003 | |
225 - Change of Accounting Reference Date | 31 July 2003 | |
NEWINC - New incorporation documents | 08 October 2002 |