- Company Overview for 40/42 HIGHBURY HILL N5 LIMITED (02934162)
- Filing history for 40/42 HIGHBURY HILL N5 LIMITED (02934162)
- People for 40/42 HIGHBURY HILL N5 LIMITED (02934162)
- More for 40/42 HIGHBURY HILL N5 LIMITED (02934162)
| 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 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 18 May 2012 | AP01 | Appointment of Claire Mary Thomas as a director | |
| 06 May 2012 | TM01 | Termination of appointment of Briac Houtteville as a director | |
| 06 May 2012 | TM01 | Termination of appointment of Charles Congdon as a director | |
| 20 Sep 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 02 Mar 2011 | AP01 | Appointment of Briac Marie Houtteville as a director | |
| 02 Mar 2011 | AP01 | Appointment of Adam Daniel Cooper as a director | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 19 Jun 2010 | CH01 | Director's details changed for Charles Arthur Alistair Congdon on 31 May 2010 | |
| 19 Jun 2010 | CH01 | Director's details changed for Marta Roman Navarro on 31 May 2010 | |
| 19 Jun 2010 | CH01 | Director's details changed for Clive John Allum on 31 May 2010 | |
| 19 Jun 2010 | CH01 | Director's details changed for Elhum Ghandi on 30 May 2010 | |
| 30 Jan 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 22 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 03 Jun 2008 | 353 | Location of register of members | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from 40 highbury hill london N5 1AL | |
| 03 Jun 2008 | 190 | Location of debenture register | |
| 08 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 04 Jul 2007 | 288b | Director resigned | |
| 04 Jul 2007 | 363s | Return made up to 31/05/07; change of members | |
| 16 Feb 2007 | 288a | New director appointed |