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HIGHWORTH PRESS LIMITED

Company number 01820586

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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)
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 May 2010 TM01 Termination of appointment of Duncan Baylis as a director
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Aug 2009 363a Return made up to 21/07/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Aug 2008 363a Return made up to 21/07/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2008 155(6)a Declaration of assistance for shares acquisition
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 288b Director resigned
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 288a New director appointed
03 Sep 2007 363s Return made up to 21/07/07; no change of members
30 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Aug 2006 363s Return made up to 21/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Nov 2005 88(2)R Ad 10/10/05--------- £ si 2500@1=2500 £ ic 25000/27500
09 Aug 2005 363s Return made up to 21/07/05; full list of members