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HIGHLAND CROWN LTD.

Company number 03452761

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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)
07 Mar 2016 SH08 Change of share class name or designation
07 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AA Total exemption small company accounts made up to 3 April 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
22 Dec 2014 AP01 Appointment of Mr Joseph Antony Blackhurst as a director on 1 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 28 March 2014
05 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
04 Dec 2014 AP03 Appointment of Mr Ian Woodcock as a secretary on 30 September 2014
28 Oct 2014 TM01 Termination of appointment of Paul Thomas Evans as a director on 30 September 2014
28 Oct 2014 TM02 Termination of appointment of Paul Thomas Evans as a secretary on 30 September 2014
24 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Ian Woodcock on 13 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 20/10/08; full list of members