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7 HIGH LTD

Company number 03101222

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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)
22 Sep 2014 AD01 Registered office address changed from 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 22 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200,002
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 200,002
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth cap authorise company to enter into a contract facilitating subscription of e clas shares 17/02/2012
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Andrew Michael Clarke on 1 January 2010
26 Nov 2010 CH03 Secretary's details changed for Natanya Osborne on 1 January 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Andrew Clarke on 18 January 2010
21 Jan 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363s Return made up to 12/09/08; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 363s Return made up to 12/09/07; no change of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 287 Registered office changed on 23/12/05 from: 6 berkeley crescent clifton bristol BS8 1HA
21 Nov 2005 363s Return made up to 12/09/05; full list of members