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HORIZON HOUSE PUBLICATIONS LIMITED

Learn more about HORIZON HOUSE PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SUSSEX STREET, LONDON, SW1V 4RW

HORIZON HOUSE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01031590
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

LAND SECURITIES PLC
DEED OF DEPOSIT - Outstanding on 1993.12.15
CITIZENS BANK OF MASSACHUSETTS
SECURITY AGREEMENT - Outstanding on 2001.02.15

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 749.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAZZY
Form type: TM01
Date: 2012.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JARED MICHAEL BAZZY / 10/10/2009
Form type: CH03
Date: 2010.01.15
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JARED MICHAEL BAZZY / 30/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAZZY / 30/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IVAR ANDERSON BAZZY / 30/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPHER ERNST / 30/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BAZZY / 30/10/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED DIRECTOR CHRISTOPHER ERNST
Form type: AP01
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, GILLINGHAM HOUSE, 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Form type: 287
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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DIRECTORS APPOINTED 02/09/04
Form type: RES13
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
£2.95
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COMPANY NAME CHANGED, ADTECH BOOK COMPANY LIMITED, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, 46 GILLINGHAM HOUSE, GILLINGHAM STREET, LONDON, SW1V 1HU
Form type: 287
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07

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Company directors and board members:

JARED MICHAEL BAZZY (current)
Secretary, PUBLISHER, 2006.09.20
16 SUSSEX STREET , LONDON
SW1V 4RW
IVAR ANDERSON BAZZY (current)
Director, PUBLISHER, 2006.09.20
16 SUSSEX STREET , LONDON
SW1V 4RW
JARED MICHAEL BAZZY (current)
Director, PUBLISHER, 2006.09.20
16 SUSSEX STREET , LONDON
SW1V 4RW
WILLIAM MICHAEL BAZZY (current)
Director, PUBLISHER, 1992.11.06
16 SUSSEX STREET , LONDON
SW1V 4RW
CHRISTOPHER ERNST (current)
Director, PUBLISHING, 2007.02.01
16 SUSSEX STREET , LONDON
SW1V 4RW
JOAN BAZZY EGAN (resigned)
Secretary, 2002.02.10 - 2006.09.20
30 CODMAN DRIVE , SUDBURY
MASSACHUSETTS MAO1776
USA
ANDREW ANTHONY PARISI (resigned)
Secretary, 1992.11.06 - 2002.02.10
35 ORLEANS ROAD , NORWOOD
MASSACHUSETTS 02062
USA
CHARLES AYOTTE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.02 - 2006.09.20
10 NOON HILL AVENUE , NORFOLK
MASSACHUSETTS MA 02056
USA
SALWA BAZZY (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 1998.11.02
133 BERWICK PLACE , NORWOOD
MASSACHUSETTS 02062
USA
WILLIAM BAZZY (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 2009.12.06
16 SUSSEX STREET , LONDON
SW1V 4RW
JOAN BAZZY EGAN (resigned)
Director, BUSINESS EXECUTIVE, 2004.09.02 - 2006.09.20
42 CRESCENT LANE , SUDBURY
MA 01776, MASSACHUSETTS
USA
ANDREW ANTHONY PARISI (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.06 - 2002.02.10
35 ORLEANS ROAD , NORWOOD
MASSACHUSETTS 02062
USA

Companies near to HORIZON HOUSE PUBLICATIONS ltd.

Information about the Private Limited Company HORIZON HOUSE PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data