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HIGHWATER DESIGNS LIMITED

Company number 02111605

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Mar 2009 288a Director and secretary appointed jie wei
13 Mar 2009 288b Appointment terminated director and secretary john makowski
11 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from cotswold building the barlands london road chelteham gloucestershire GL52 6UT
11 Sep 2008 353 Location of register of members
11 Sep 2008 288c Director's change of particulars / john makowski / 07/09/2008
11 Sep 2008 190 Location of debenture register
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 288b Appointment terminated director stanley goldberg
18 Feb 2008 287 Registered office changed on 18/02/08 from: 1-6 saint georges business park alstone lane cheltenham gloucestershire GL51 8HF
05 Oct 2007 363s Return made up to 07/09/07; full list of members
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
13 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 288b Secretary resigned;director resigned
21 Nov 2006 288b Director resigned
21 Sep 2006 363s Return made up to 07/09/06; change of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05