- Company Overview for 18 HIGHBURY GRANGE LIMITED (02645393)
- Filing history for 18 HIGHBURY GRANGE LIMITED (02645393)
- People for 18 HIGHBURY GRANGE LIMITED (02645393)
- More for 18 HIGHBURY GRANGE LIMITED (02645393)
| 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) |
|---|---|---|---|
| 11 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 01 Nov 2012 | TM01 | Termination of appointment of Georgina Browning as a director | |
| 21 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 21 Sep 2012 | CH03 | Secretary's details changed | |
| 21 Sep 2012 | CH03 | Secretary's details changed for Berard Nicholas Worden Hart on 21 September 2012 | |
| 10 Nov 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 09 Nov 2011 | CH01 | Director's details changed | |
| 09 Nov 2011 | TM01 | Termination of appointment of a director | |
| 09 Nov 2011 | CH01 | Director's details changed for Lance Gordon Christopher Snell on 1 October 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Georgina Browning on 1 October 2011 | |
| 09 Nov 2011 | CH04 | Secretary's details changed for Wood Street Nominees Limited on 1 October 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Richard John Nealon on 1 October 2011 | |
| 03 Nov 2011 | AP03 | Appointment of Berard Nicholas Worden Hart as a secretary | |
| 25 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 25 Oct 2011 | TM01 | Termination of appointment of Thalia Walters as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Peter Scholes as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Richard Nealon as a director | |
| 25 Oct 2011 | AP01 | Appointment of Gerard Nicholas Worden Hart as a director | |
| 25 Oct 2011 | AP01 | Appointment of Claire Lavery as a director | |
| 25 Oct 2011 | AD01 | Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 25 October 2011 | |
| 25 Oct 2011 | TM02 | Termination of appointment of Wood Street Nominees Limited as a secretary | |
| 05 Sep 2011 | AR01 | Annual return made up to 13 September 2010 | |
| 05 Sep 2011 | AR01 | Annual return made up to 13 September 2009 | |
| 05 Sep 2011 | AR01 | Annual return made up to 13 September 2008 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 13 September 2007 with full list of shareholders |