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HIGHCLIFFE MANAGEMENT COMPANY WHITBY LIMITED

Company number 01755734

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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)
24 Apr 2014 AP01 Appointment of Mr Alan Lawson Rose as a director
17 Apr 2014 TM01 Termination of appointment of Linda Brown as a director
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Aug 2011 AD01 Registered office address changed from 27 Maurice Drive Nottingham Nottinghamshire NG3 5GF on 5 August 2011
17 Jun 2011 AP01 Appointment of Mrs Linda Karen Brown as a director
31 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Duncan Wilson as a director
31 May 2011 TM02 Termination of appointment of Duncan Wilson as a secretary
20 Sep 2010 AP01 Appointment of Gillian Gavin as a director
17 Aug 2010 CH03 Secretary's details changed for Revd Duncan Wilson on 19 September 2009
17 Aug 2010 CH01 Director's details changed for Revd Duncan Wilson on 19 September 2009
29 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Dennis James Davison on 6 June 2010
16 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 TM01 Termination of appointment of Terence Dale as a director
26 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 06/06/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jul 2008 363s Return made up to 06/06/08; change of members
15 Jul 2008 288a Director appointed dennis james davison
10 Jul 2008 288a Secretary appointed reverend duncan wilson