About

Registered Number: 02562033
Date of Incorporation: 23/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 14 Aldermary Road, Bromley, BR1 3PH

 

Founded in 1990, Information Horizons Ltd have registered office in Bromley, it's status at Companies House is "Active". There is only one director listed for Information Horizons Ltd in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEARDWOOD, Alison Christine N/A 23 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 05 December 2012
AA03 - Notice of resolution removing auditors 17 September 2012
MISC - Miscellaneous document 07 September 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 28 November 2011
SH06 - Notice of cancellation of shares 02 August 2011
SH03 - Return of purchase of own shares 02 August 2011
TM01 - Termination of appointment of director 21 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 18 June 2001
287 - Change in situation or address of Registered Office 12 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 21 September 1995
287 - Change in situation or address of Registered Office 04 February 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 January 1994
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
MEM/ARTS - N/A 21 December 1993
288 - N/A 21 December 1993
353 - Register of members 21 December 1993
123 - Notice of increase in nominal capital 21 December 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
AA - Annual Accounts 27 September 1993
288 - N/A 29 April 1993
363s - Annual Return 28 January 1993
287 - Change in situation or address of Registered Office 28 January 1993
AA - Annual Accounts 02 October 1992
363b - Annual Return 12 February 1992
287 - Change in situation or address of Registered Office 04 December 1991
287 - Change in situation or address of Registered Office 11 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
MEM/ARTS - N/A 13 February 1991
RESOLUTIONS - N/A 05 February 1991
287 - Change in situation or address of Registered Office 05 February 1991
CERTNM - Change of name certificate 04 February 1991
RESOLUTIONS - N/A 15 January 1991
NEWINC - New incorporation documents 23 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.