HIGHCHARM PROPERTIES LIMITED

Company number 02771653

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Dec 2011	TM01	Termination of appointment of Annan Limited as a director on 16 December 2011	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011	(1 page)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director on 16 September 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director on 16 September 2011	(1 page)
24 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
31 Aug 2010	AP01	Appointment of Mr Paul Kythreotis as a director	(2 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1,000	(4 pages)
02 Jul 2010	CH02	Director's details changed for Annan Limited on 2 July 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Sceptre Consultants Limited on 2 July 2010	(2 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
13 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
14 Jan 2009	363a	Return made up to 02/07/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
08 Jan 2007	363s	Return made up to 08/12/06; full list of members	(6 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Dec 2005	363s	Return made up to 08/12/05; full list of members	(6 pages)
13 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH	(1 page)