Horlicks Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00210281
Record last updated Friday, October 21, 2022 3:14:56 PM UTC
Postal Code TW8 9GS

Charts

Visits

HORLICKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 2019 Appointment of a man as Director and Financial Controller, Corporate Entities Appointment of a man as Director and Financial Controller, Corporate Entities
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Elective resolution Elective resolution
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Resignation of a director 2102... Resignation of a director 2102...
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Resignation of a director 2102... Resignation of a director 2102...
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a director 2102... Appointment of a director 2102...
Registry Mar 5, 2001 Annual return Annual return
Registry Feb 19, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2000 Annual return Annual return
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Resignation of a director Resignation of a director
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 1999 Annual return Annual return
Registry Jan 29, 1999 Elective resolution Elective resolution
Registry Jan 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 1998 Annual return Annual return
Registry Dec 15, 1997 Appointment of a director Appointment of a director
Registry Nov 20, 1997 Resignation of a director Resignation of a director
Registry Oct 7, 1997 Appointment of a secretary Appointment of a secretary
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1997 Annual return Annual return
Registry Jan 15, 1997 Resignation of a director Resignation of a director
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Annual return Annual return
Registry Feb 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1994 Annual accounts Annual accounts
Registry Mar 2, 1994 Annual return Annual return
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1994 Director resigned, new director appointed 2102... Director resigned, new director appointed 2102...
Registry Dec 21, 1993 Register of members in non-legible form Register of members in non-legible form
Registry Nov 16, 1993 Alter mem and arts Alter mem and arts
Registry Jul 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 15, 1993 Annual accounts Annual accounts
Registry Mar 1, 1993 Annual return Annual return
Registry Dec 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1992 Director resigned, new director appointed 2102... Director resigned, new director appointed 2102...
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Apr 9, 1992 Alter mem and arts Alter mem and arts
Registry Apr 9, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 9, 1992 Elective resolution Elective resolution
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