HIGHCLIFFE (BECKENHAM) LIMITED

Company number 02430594

Date	Type	Description	View / Download
23 May 2015	TM01	Termination of appointment of Rachel Ann Brady as a director on 15 May 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
15 Jan 2015	AP01	Appointment of Mr Daniel John Bishop as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Roy Crawford Brocklehurst as a director on 1 January 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(7 pages)
30 Aug 2014	TM01	Termination of appointment of Jacqueline Ann Goodwin as a director on 29 August 2014	(1 page)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 100	(8 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(8 pages)
18 Jul 2012	TM01	Termination of appointment of Vivienne Mcneny as a director	(1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
30 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(9 pages)
31 Aug 2011	TM01	Termination of appointment of Paul Van Dooren as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mrs Vivienne Anne Mcneny as a director	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(9 pages)
16 Jul 2010	TM01	Termination of appointment of Peter Mckay as a director	(1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(13 pages)
01 Nov 2009	CH01	Director's details changed for Paul Edward Eulalie Francois Marie Van Dooren on 19 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr Derek Boyce on 19 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Simon John Nicholas Read on 19 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Peter Brian Mckay on 19 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mrs Jacqueline Ann Goodwin on 19 October 2009	(2 pages)