Horeco Limited

Company Name	Horeco Limited
Directors	Gustav Otto Andreas Tscherning and Eduardo Bosch Bermudez De Castro
Company Status	Active
Company Number	01988291
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gustav Otto Andreas Tscherning
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	07 June 2016(30 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Secretary Name	Gustav Otto Andreas Tscherning
Status	Current
Appointed	07 June 2016(30 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Director Name	Eduardo Bosch Bermudez De Castro
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	16 June 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Director Name	Mr Didier Laureau
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 1999)
Role	Corporate Manager
Correspondence Address	31 Avenue Jean Moulin 77200 Torcy Foreign France

Director Name	Mr Franz Taittinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1993)
Role	Company Director
Correspondence Address	37 Rue De Bretagne 92600 Asnieres

Director Name	Jean Forest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	90 Rue Charles Chefson Bois Colombes 92270

Director Name	Louis Cremese
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin 77200 Torcy France Foreign

Director Name	Christophe Budin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Secretary Name	Christophe Budin
Nationality	French
Status	Resigned
Appointed	22 February 1992(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Director Name	Aline Thibaut-Durieu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1993(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 13 June 2005)
Role	Secretary
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Secretary Name	Aline Thibaut-Durieu
Nationality	French
Status	Resigned
Appointed	03 February 1997(10 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Director Name	Stephane Andre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Quai Fernand Saguet 94700 Maisons Alfort France Foreign

Director Name	Bernard Henri Louis Sudreau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2008)
Role	Business Executive
Correspondence Address	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France

Director Name	Jean Arnaud De Lasa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Secretary Name	Jean Arnaud De Lasa
Nationality	French
Status	Resigned
Appointed	13 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Director Name	Thierry Gabriel Bigoni
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Secretary Name	Thierry Gabriel Bigoni
Nationality	French
Status	Resigned
Appointed	26 May 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Director Name	Olivier Thierry Derycke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Frederic Pierre Rene Roulot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	President
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Secretary Name	Olivier Thierry Derycke
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Lars Backhaus
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Xavier Philippe Claude Douchy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Secretary Name	Xavier Philippe Claude Douchy
Status	Resigned
Appointed	23 December 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs70050 92081 La Defense Cedex France

Director Name	Joel Robert Andre Guiraud
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2016(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Frederic Pierre Rene Roulot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2017(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2020)
Role	President
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Contact

Website	basildonhotel.co.uk

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14.8m at £1	Louvre Hotels 99.66% Redeemable
50k at £1	Louvre Hotels 0.34% Ordinary

Financials

Year	2014
Net Worth	£13,015,011
Cash	£641,252
Current Liabilities	£8,061,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

28 July 2011	Delivered on: 10 August 2011 Satisfied on: 6 March 2015 Persons entitled: Natixis Classification: Debenture Secured details: All monies due or to become due from the senior facility borrower to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 December 2009	Delivered on: 7 January 2010 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag Paris Branch Classification: Debenture Secured details: All monies due or to become due from any beneficiary by each obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 12 December 2008 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag, Paris Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 March 2021	Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
9 March 2021	Secretary's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (1 page)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
6 November 2020	Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (1 page)
2 October 2020	Termination of appointment of Frederic Pierre Rene Roulot as a director on 16 June 2020 (1 page)
1 October 2020	Appointment of Eduardo Bosch Bermudez De Castro as a director on 16 June 2020 (2 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (134 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
11 October 2018	Notification of Municipality of Shanghai as a person with significant control on 6 April 2016 (1 page)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (105 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
17 August 2017	Termination of appointment of Joel Robert Andre Guiraud as a director on 26 July 2017 (1 page)
17 August 2017	Appointment of Frederic Pierre Rene Roulot as a director on 26 July 2017 (2 pages)
17 August 2017	Appointment of Frederic Pierre Rene Roulot as a director on 26 July 2017 (2 pages)
17 August 2017	Termination of appointment of Joel Robert Andre Guiraud as a director on 26 July 2017 (1 page)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
9 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a secretary on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a secretary on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a secretary on 7 June 2016 (1 page)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a secretary on 7 June 2016 (1 page)
7 April 2016	Termination of appointment of Lars Backhaus as a director on 1 March 2016 (1 page)
7 April 2016	Appointment of Joel Robert Andre Guiraud as a director on 1 March 2016 (2 pages)
7 April 2016	Appointment of Joel Robert Andre Guiraud as a director on 1 March 2016 (2 pages)
7 April 2016	Termination of appointment of Lars Backhaus as a director on 1 March 2016 (1 page)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 14,850,000 (6 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 14,850,000 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 14,850,000 (6 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 14,850,000 (6 pages)
6 March 2015	Satisfaction of charge 3 in full (1 page)
6 March 2015	Satisfaction of charge 3 in full (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 14,850,000 (6 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 14,850,000 (6 pages)
13 June 2014	Secretary's details changed for Xavier Douchy on 23 December 2013 (1 page)
13 June 2014	Appointment of Xavier Douchy as a secretary on 23 December 2013 (2 pages)
13 June 2014	Secretary's details changed for Xavier Douchy on 23 December 2013 (1 page)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Appointment of Xavier Douchy as a secretary on 23 December 2013 (2 pages)
12 June 2014	Termination of appointment of Frederic Pierre Rene Roulot as a director on 23 December 2013 (1 page)
12 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
12 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
12 June 2014	Termination of appointment of Frederic Pierre Rene Roulot as a director on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
12 June 2014	Appointment of Lars Backhaus as a director on 23 December 2013 (2 pages)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
12 June 2014	Appointment of Lars Backhaus as a director on 23 December 2013 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (24 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (24 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (29 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (29 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (15 pages)
7 January 2009	Full accounts made up to 31 December 2007 (15 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (27 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (27 pages)
1 November 2008	Resolutions RES13 ‐ Financial agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2008	Memorandum and Articles of Association (17 pages)
1 November 2008	Resolutions RES13 ‐ Financial agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2008	Memorandum and Articles of Association (17 pages)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
12 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 November 2007	Full accounts made up to 31 December 2006 (17 pages)
23 March 2007	Return made up to 22/02/07; full list of members (3 pages)
23 March 2007	Return made up to 22/02/07; full list of members (3 pages)
13 December 2006	Full accounts made up to 31 December 2005 (16 pages)
13 December 2006	Full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Return made up to 22/02/05; full list of members (7 pages)
9 April 2005	Return made up to 22/02/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	Return made up to 22/02/04; full list of members (7 pages)
9 March 2004	Return made up to 22/02/04; full list of members (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (15 pages)
10 December 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	Return made up to 22/02/02; full list of members (6 pages)
29 March 2002	Return made up to 22/02/02; full list of members (6 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
15 March 2001	Return made up to 22/02/01; full list of members (6 pages)
15 March 2001	Return made up to 22/02/01; full list of members (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
27 March 2000	Return made up to 22/02/00; full list of members (8 pages)
27 March 2000	Return made up to 22/02/00; full list of members (8 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
13 March 1999	Return made up to 22/02/99; no change of members (6 pages)
13 March 1999	Return made up to 22/02/99; no change of members (6 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 (6 pages)
26 February 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 (6 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (21 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (21 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 February 1996	Return made up to 22/02/96; no change of members (8 pages)
22 February 1996	Return made up to 22/02/96; no change of members (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
15 December 1994	Memorandum and Articles of Association (26 pages)
15 December 1994	Memorandum and Articles of Association (26 pages)
7 August 1986	Company name changed tyrolese (50) LIMITED\certificate issued on 07/08/86 (3 pages)
7 August 1986	Company name changed tyrolese (50) LIMITED\certificate issued on 07/08/86 (3 pages)
11 February 1986	Incorporation (19 pages)
11 February 1986	Incorporation (19 pages)

Horeco Limited

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