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THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Company number 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)
27 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Aug 2006 288a New secretary appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR
10 Aug 2006 288a New secretary appointed
10 Aug 2006 287 Registered office changed on 10/08/06 from: 69 great russell street london WC1B 3BN
04 Aug 2006 287 Registered office changed on 04/08/06 from: the white house mill road goring on thames oxon RG8 9DD
04 Aug 2006 288b Secretary resigned
20 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
02 Feb 2006 363a Return made up to 02/02/06; full list of members
04 Apr 2005 AA Partial exemption accounts made up to 31 July 2004
03 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Partial exemption accounts made up to 31 July 2003
10 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 AA Partial exemption accounts made up to 31 July 2002
28 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
18 Feb 2002 363s Return made up to 06/02/02; full list of members
18 Feb 2002 88(2)R Ad 12/06/01--------- £ si 1@1=1 £ ic 1/2
22 Aug 2001 395 Particulars of mortgage/charge
09 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
15 Jun 2001 CERTNM Company name changed chefs for all seasons LIMITED\certificate issued on 15/06/01
14 Mar 2001 363s Return made up to 17/02/01; full list of members
17 Jan 2001 AA Full accounts made up to 31 July 2000