Blue Horizon Management LTD
MCD INVESTMENTS LIMITED
BLUE HORIZON MANAGEMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 11400351 |
| Universal Entity Code | 6395-9327-9334-3879 |
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| Record last updated | Thursday, June 7, 2018 7:14:28 AM UTC |
| Official Address | 95 King Street Lancaster Lancashire England La11rh Duke's There are 221 companies registered at this street |
| Postal Code | LA11RH |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 6, 2018 | Appointment of a man 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 25, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Feb 7, 2017 | First notification of strike-off action in london gazette | |
| Registry | Nov 23, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors | |
| Registry | Nov 20, 2015 | Annual return | |
| Financials | Nov 19, 2015 | Annual accounts | |
| Registry | Dec 9, 2014 | Annual return | |
| Financials | Nov 21, 2014 | Annual accounts | |
| Registry | Sep 22, 2014 | Change of registered office address | |
| Registry | Dec 9, 2013 | Annual return | |
| Financials | Oct 29, 2013 | Annual accounts | |
| Registry | Dec 6, 2012 | Annual return | |
| Financials | Nov 20, 2012 | Annual accounts | |
| Registry | Jan 31, 2012 | Appointment of a man as Secretary | |
| Registry | Jan 31, 2012 | Resignation of one Secretary | |
| Registry | Jan 31, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 31, 2012 | Resignation of one Secretary (a man) | |
| Registry | Nov 16, 2011 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | Nov 10, 2010 | Annual return | |
| Financials | Nov 10, 2010 | Annual accounts | |
| Registry | Jun 14, 2010 | Return of allotment of shares | |
| Registry | Jun 8, 2010 | Change of name certificate | |
| Registry | Jun 8, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jun 8, 2010 | Company name change | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Registry | May 5, 2010 | Appointment of a person as Secretary | |
| Registry | May 5, 2010 | Resignation of one Secretary | |
| Registry | Nov 17, 2009 | Annual return | |
| Registry | Nov 14, 2009 | Change of particulars for director | |
| Registry | Nov 14, 2009 | Change of particulars for director 8075127... | |
| Registry | Oct 1, 2009 | Appointment of a man as Secretary | |
| Registry | Oct 1, 2009 | Resignation of one Accountant and one Secretary (a man) | |
| Financials | Aug 4, 2009 | Annual accounts | |
| Financials | Apr 29, 2009 | Annual accounts 8584929... | |
| Registry | Jan 14, 2009 | Annual return | |
| Registry | Nov 5, 2008 | Resignation of a person | |
| Registry | Oct 23, 2008 | Appointment of a person | |
| Registry | Aug 23, 2008 | Appointment of a man as Secretary and Accountant | |
| Registry | Aug 22, 2008 | Resignation of one Chartered Accountant and one Secretary (a man) | |
| Registry | May 15, 2008 | Appointment of a person | |
| Registry | May 15, 2008 | Company name change | |
| Registry | May 14, 2008 | Change of name certificate | |
| Registry | May 12, 2008 | Appointment of a man as Director | |
| Registry | Feb 26, 2008 | Resignation of a person | |
| Registry | Feb 26, 2008 | Appointment of a person | |
| Registry | Feb 11, 2008 | Appointment of a man as Chartered Accountant and Secretary | |
| Registry | Feb 11, 2008 | Resignation of one Accountant and one Secretary (a man) | |
| Registry | Jan 15, 2008 | Annual return | |
| Registry | Aug 20, 2007 | Change in situation or address of registered office | |
| Financials | Mar 25, 2007 | Annual accounts | |
| Registry | Mar 25, 2007 | Accounts | |
| Registry | Dec 13, 2006 | Annual return | |
| Financials | May 30, 2006 | Annual accounts | |
| Registry | Dec 19, 2005 | Appointment of a person | |
| Registry | Dec 19, 2005 | Resignation of a person | |
| Registry | Dec 16, 2005 | Annual return | |
| Registry | Dec 6, 2005 | Resignation of one Secretary (a man) | |
| Registry | Dec 6, 2005 | Appointment of a man as Secretary and Accountant | |
| Financials | Sep 14, 2005 | Annual accounts | |
| Registry | Dec 14, 2004 | Annual return | |
| Registry | Sep 20, 2004 | Change in situation or address of registered office | |
| Registry | Dec 8, 2003 | Change in situation or address of registered office 1767481... | |
| Registry | Dec 8, 2003 | Resignation of a person | |
| Registry | Dec 8, 2003 | Resignation of a person 1866161... | |
| Registry | Dec 8, 2003 | Appointment of a person | |
| Registry | Dec 8, 2003 | Appointment of a person 1910861... | |
| Registry | Nov 10, 2003 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 10, 2003 | Resignation of one Agent and one Director (a man) | |
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