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HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Company number 02235737

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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)
08 Jun 2011 AP01 Appointment of Christopher John Grubb as a director
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mr Richard John Collins as a director
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ
02 Sep 2009 288a Secretary appointed cosec management services LIMITED
09 Jun 2009 363a Return made up to 07/12/08; full list of members
07 Apr 2009 288b Appointment terminated secretary suzanne nurse
27 Mar 2009 288b Appointment terminated director edwina wontner
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 07/12/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 288c Secretary's particulars changed
18 Jan 2007 363s Return made up to 07/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 07/12/05; full list of members
05 Dec 2005 288a New director appointed
17 Nov 2005 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
06 Oct 2005 288b Director resigned
07 Jul 2005 288b Director resigned
03 Feb 2005 363a Return made up to 07/12/04; full list of members