THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
Company number 03511968
- Company Overview for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
- Filing history for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
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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) |
|---|---|---|---|
| 12 Jan 2017 | RESOLUTIONS |
Resolutions
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| 15 Dec 2016 | AP01 | Appointment of Stefano Massi as a director on 22 November 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 09 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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|
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 08 Apr 2011 | AD01 | Registered office address changed from 69 Great Russell Street London WC1B 3BN on 8 April 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 02 Jun 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Thomas Russell on 1 February 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Andrew Wallace Fergusson-Cuninghame on 1 February 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 06 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 04 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 26 Mar 2007 | 363a | Return made up to 02/02/07; full list of members | |
| 26 Mar 2007 | 288b | Secretary resigned |