HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Company number 00640109

Date	Type	Description	View / Download
29 Apr 2015	AD01	Registered office address changed from Kevin Kearney Asociates Suite 3 Haland House 66 York Road Weybridge Surrey KT13 9DY to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 29 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mrs Robin Elizabeth Harragin as a director on 1 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Vaughan Martyn Griffiths as a director on 31 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 72	(11 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
01 Dec 2014	TM01	Termination of appointment of Laurence Victor Nutton as a director on 29 November 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 72	(12 pages)
16 Dec 2013	AP01	Appointment of Mr Donald Philip Cooper as a director	(2 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
14 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(11 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(12 pages)
14 Feb 2012	AP01	Appointment of Mr Roy Pateman as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mrs Pauline Joyce Clark as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Peter Hussey as a director	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
13 Feb 2011	TM01	Termination of appointment of Colin Simpson as a director	(1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
15 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(29 pages)
15 Feb 2010	CH01	Director's details changed for Vaughan Martyn Griffiths on 31 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Colin Simpson on 31 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Peter Hussey on 31 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Laurence Victor Nutton on 31 October 2009	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next