HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
Company number 03448804
- Company Overview for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED (03448804)
- Filing history for HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED (03448804)
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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) |
|---|---|---|---|
| 27 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 20 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 09 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Jun 2015 | MA | Memorandum and Articles of Association | |
| 27 May 2015 | AP01 | Appointment of Pauline Anne Bradley as a director on 10 March 2015 | |
| 16 Apr 2015 | RESOLUTIONS |
Resolutions
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| 19 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 Feb 2015 | AD01 | Registered office address changed from Chatterton House 2 Low Moor Road Off Doddington Road Lincoln Lincolnshire LN6 3JY to Broadgate Tower 20 Primrose Street London EC2A 2EW on 6 February 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 24 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 04 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 07 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 07 Jan 2010 | CH04 | Secretary's details changed for Commercial Legal Centre on 13 October 2009 | |
| 03 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 03 Nov 2008 | 363a | Return made up to 13/10/07; full list of members |