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HIGHIMAGE (UK) LIMITED

Company number 03258710

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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)
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Mar 2010 CH01 Director's details changed for Jago Rizvi Taylor on 26 March 2010
26 Mar 2010 AD01 Registered office address changed from 2 Katherine Lodge 218 Nether Street London N3 1JD on 26 March 2010
12 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Jago Rizvi Taylor on 4 October 2009
12 Oct 2009 CH03 Secretary's details changed for Giles Duncan Taylor on 4 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Oct 2007 363a Return made up to 03/10/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 03/10/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
05 Nov 2004 363s Return made up to 03/10/04; full list of members
19 Oct 2004 288a New secretary appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: 30 new street henley-on-thames oxfordshire