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HIGH ATLANTIC (WHIPSIDERRY) LIMITED

Company number 01430006

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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)
18 Dec 2009 CH01 Director's details changed for Claire Louise Towndrow on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Jayne Plant on 1 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2009 287 Registered office changed on 03/07/2009 from, 16 st mary's street, truro, cornwall, TR1 2AF
23 Dec 2008 363a Return made up to 27/11/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
30 Dec 2007 363s Return made up to 27/11/07; change of members
16 Oct 2007 288a New director appointed
03 Sep 2007 288b Director resigned
15 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
09 Jan 2007 363s Return made up to 27/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: flat 5, high atlantic watergate road, porth newquay, cornwall TR7 3LX
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed
22 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
22 Dec 2005 288a New director appointed
22 Dec 2005 363s Return made up to 27/11/05; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
17 Dec 2004 363s Return made up to 27/11/04; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2003 363s Return made up to 27/11/03; full list of members
19 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
09 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2002 AA Total exemption full accounts made up to 31 August 2002