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RADLETT (HIGH FIRS) LIMITED

Company number 01970564

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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)
16 Jul 2016 TM01 Termination of appointment of Geoffrey Ronald Ries as a director on 24 April 2016
11 Apr 2016 AA Accounts for a dormant company made up to 24 December 2015
16 Feb 2016 AP01 Appointment of Mrs Barbara Georgina Dulley as a director on 26 November 2015
02 Feb 2016 AP01 Appointment of Mr David Franklyn Jacobs as a director on 26 November 2015
02 Feb 2016 AP01 Appointment of Mr Ivan James Latimer Parkinson as a director on 26 November 2015
02 Feb 2016 AP01 Appointment of Mr Martin Shields as a director on 26 November 2015
20 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20
20 Oct 2015 AD01 Registered office address changed from Iveco House, Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 October 2015
07 Apr 2015 AA Total exemption small company accounts made up to 24 December 2014
13 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20
17 Apr 2014 AA Total exemption small company accounts made up to 24 December 2013
23 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 20
18 Apr 2013 AA Total exemption small company accounts made up to 24 December 2012
23 Jan 2013 AP01 Appointment of Mr Donald Hugh Mckinley as a director
23 Jan 2013 TM01 Termination of appointment of Josef Winroope as a director
22 Jan 2013 AP01 Appointment of Mr Geoffrey Ronald Ries as a director
22 Jan 2013 AP01 Appointment of Mr Robert Alexander Shields as a director
22 Jan 2013 TM02 Termination of appointment of Estelle Ries as a secretary
03 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 TM01 Termination of appointment of Frederick Johnson as a director
28 Feb 2012 AP01 Appointment of Mr Joseph Edward Parkinson as a director
28 Feb 2012 AP01 Appointment of Mrs Peggy Jean Sjoberg as a director
29 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010