HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Company number 02235737

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 145	(15 pages)
09 Dec 2015	TM01	Termination of appointment of Peter Victor Moore as a director on 7 October 2013	(1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 145	(15 pages)
24 Jul 2014	AP01	Appointment of Mr Rimon Islam as a director on 21 July 2014	(2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 145	(15 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(15 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Feb 2012	CH01	Director's details changed for Christopher John Grubb on 15 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Christopher Charles Dixon Page on 15 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Peter Victor Moore on 15 February 2012	(2 pages)
09 Feb 2012	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
20 Jan 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 20 January 2012	(1 page)
20 Jan 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
29 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(16 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Jun 2011	AP01	Appointment of Christopher John Grubb as a director	(3 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(16 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
19 Aug 2010	AP01	Appointment of Mr Richard John Collins as a director	(3 pages)
14 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(57 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ	(1 page)