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HIGH TREES (BRANKSOME PARK) LIMITED

Company number 01057524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,600
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AP01 Appointment of Mr William James Granger as a director on 10 March 2014
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Margaret Elizabeth Henderson on 30 May 2013
10 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Roy Terry Mussell on 9 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Eric Askew on 9 June 2012
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 1 February 2012
01 Feb 2012 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 1 January 2012
01 Feb 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 1 January 2012
25 Nov 2011 CH04 Secretary's details changed for Cosec Management Services Limited on 25 November 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Mr Roy Terry Mussell as a director
27 Jan 2011 AP01 Appointment of Mr Eric Askew as a director
24 Jan 2011 TM01 Termination of appointment of Anthony Beale as a director
13 Dec 2010 AP01 Appointment of Margaret Elizabeth Henderson as a director
17 Sep 2010 TM01 Termination of appointment of Anthony Landon as a director
10 Sep 2010 TM01 Termination of appointment of William Hayman as a director
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 TM01 Termination of appointment of Robin Moreve as a director