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HIGHBURY COURT MANAGEMENT LIMITED

Company number 02287592

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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)
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Mr Andrew David Baker on 1 December 2009
30 Jan 2010 CH01 Director's details changed for Mr Andrew Lee Jones on 1 December 2009
30 Jan 2010 CH01 Director's details changed for David Davies on 1 December 2009
30 Jan 2010 CH01 Director's details changed for Sandra Grace Griffiths on 1 December 2009
30 Jan 2010 CH03 Secretary's details changed for Mr Andrew David Baker on 1 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2009 363a Return made up to 31/12/08; full list of members
24 Apr 2009 288a Secretary appointed mr andrew david baker
24 Apr 2009 288a Director appointed mr andrew david baker
10 Mar 2009 287 Registered office changed on 10/03/2009 from woodfield house castle walk neath SA11 3LN
18 Apr 2008 288b Appointment terminate, director and secretary andrew gerald parker logged form
23 Jan 2008 363s Return made up to 31/12/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 288b Director resigned
28 Aug 2007 288a New director appointed
15 Apr 2007 363s Return made up to 31/12/06; no change of members
  • 363(287) ‐ Registered office changed on 15/04/07
15 Apr 2007 288b Director resigned
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288a New secretary appointed
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 288a New secretary appointed
12 Sep 2005 288b Director resigned