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HIGHLAND GRANGE LIMITED

Company number 02299900

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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)
03 Apr 2013 AP01 Appointment of Mr Keith Faulkner as a director
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
31 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Anne Jennifer Reid on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Timothy Francis Kehoe on 24 March 2010
24 Mar 2010 CH01 Director's details changed for John Leslie Buckland on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Derek Anthony Evans on 24 March 2010
09 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
15 Apr 2009 363a Return made up to 19/03/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 288a Director appointed john leslie buckland
21 Oct 2008 288b Appointment terminated director john freeman
08 Apr 2008 363a Return made up to 19/03/08; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director denys norton
31 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 19/03/07; change of members
10 Jan 2007 288b Director resigned
01 Dec 2006 288a New director appointed
08 May 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005