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ONE HIGHWOOD ROAD LIMITED

Company number 02629981

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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)
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2010
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Apr 2011 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
06 Sep 2010 AA Total exemption full accounts made up to 31 July 2009
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ben Paul Henry Brougham on 10 July 2010
11 Aug 2009 363a Return made up to 17/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
28 May 2009 288a Director appointed ben paul henry brougham
23 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
26 Jul 2007 363a Return made up to 17/07/07; full list of members
31 May 2007 AA Total exemption full accounts made up to 31 July 2006
22 Aug 2006 363a Return made up to 17/07/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
18 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
13 Aug 2004 363s Return made up to 17/07/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
26 Jul 2003 AA Total exemption full accounts made up to 31 July 2002