HIGHER PLATFORMS GROUP LIMITED

Company number 02762715

Date	Type	Description	View / Download
31 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Robert John Mcmeeking on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Robert John Mcmeeking on 1 October 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(26 pages)
24 Apr 2009	353	Location of register of members	(1 page)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Aug 2008	288b	Appointment terminated director leigh farmer	(1 page)
29 May 2008	288a	Director appointed robert john mcmeeking	(3 pages)
22 Apr 2008	288b	Appointment terminated director andrew goodwin	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
26 Nov 2007	353	Location of register of members	(1 page)
04 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next