HIGHGROVES (EDGWARE) MANAGEMENT LIMITED

Company number 02650803

Date	Type	Description	View / Download
16 Oct 2015	AD01	Registered office address changed from 3 Balmoral Court Priory Field Drive Edgware Middlesex HA8 9QT United Kingdom to Pyramid House 956 High Road London N12 9RX on 16 October 2015	(1 page)
15 Oct 2015	AP04	Appointment of Parkwood Management Company (London) Limited as a secretary on 18 June 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Diane Pamela Issacharoff as a secretary on 25 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Linda Frances Firsht as a director on 10 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Linda Frances Firsht as a director on 10 June 2015	(1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Highgroves (Edgware) Management Limited 16 Balmoral Court Priory Field Drive Edgware Middlesex HA8 9QT to 3 Balmoral Court Priory Field Drive Edgware Middlesex HA8 9QT on 26 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Ms Carmen Hakham as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP03	Appointment of Ms Diane Pamela Issacharoff as a secretary on 16 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Betty Elizabeth Elster as a secretary on 16 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Simon Klass as a director on 16 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Betty Elizabeth Elster as a director on 16 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 20 September 2014 no member list	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 no member list	(6 pages)
25 Sep 2013	CH01	Director's details changed for Ms Linda Frances Firsht on 1 February 2013	(2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Oct 2012	AR01	Annual return made up to 20 September 2012 no member list	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mrs Betty Elizabeth Elster on 18 April 2012	(2 pages)
21 Sep 2012	CH03	Secretary's details changed for Mrs Betty Elizabeth Elster on 18 April 2012	(2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 no member list	(6 pages)
22 Sep 2011	TM01	Termination of appointment of Michele Cohen as a director	(1 page)
19 Sep 2011	AD01	Registered office address changed from 23 Balmoral Court 59 Priory Field Drive Edgware Middlesex HA8 9QT on 19 September 2011	(1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)