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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)
20 Apr 2011 AP01 Appointment of Mr Frederick George Johnson as a director
12 Apr 2011 CH01 Director's details changed for Mr Joseph Winroope on 12 April 2011
19 Oct 2010 TM01 Termination of appointment of Eric Sjoberg as a director
19 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 02/08/09; full list of members
22 Jul 2009 288a Director appointed mr joseph winroope
21 Jul 2009 288b Appointment terminated director harry morris
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Sep 2008 363a Return made up to 02/08/08; full list of members
12 Nov 2007 363s Return made up to 02/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL
07 Jan 2007 288b Director resigned
28 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
21 Aug 2006 363s Return made up to 02/08/06; change of members
16 May 2006 288a New secretary appointed
16 May 2006 288b Secretary resigned
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Sep 2005 363s Return made up to 02/08/05; no change of members
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004