HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED

Company number 03568848

Date	Type	Description	View / Download
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 90,460	(3 pages)
06 Sep 2010	TM01	Termination of appointment of James Lusher as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(70 pages)
12 Jul 2010	CH01	Director's details changed for Blake Kenneth Spice Roseveare on 1 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for James Antony Lusher on 1 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Andrew Oliver Edward Moy on 1 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Robin Edward Cooke Hurle on 1 May 2010	(2 pages)
16 May 2010	TM01	Termination of appointment of Louise Fuller as a director	(1 page)
16 May 2010	AP01	Appointment of Mrs. Evelyn Louise Borner Dunwoody as a director	(2 pages)
16 May 2010	AP01	Appointment of Mrs. Anne Rosemary Hardy-Gillingham as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Barbara Parr as a director	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
16 Jan 2010	AP04	Appointment of Samjess Limited as a secretary	(2 pages)
16 Jan 2010	TM02	Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary	(1 page)
13 Jul 2009	288b	Appointment terminated director daniel jago	(1 page)
23 Jun 2009	363a	Return made up to 22/05/09; full list of members	(15 pages)
17 Jun 2009	288a	Director appointed andrew oliver edward moy	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 May 2008	(11 pages)
23 Jan 2009	288b	Appointment terminated director etienne barrett	(1 page)
13 Nov 2008	88(2)	Ad 05/11/08\gbp si 400@1=400\gbp ic 90060/90460\	(2 pages)
12 Jun 2008	123	Nc inc already adjusted 30/04/08	(2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2008	363s	Return made up to 22/05/08; full list of members	(13 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)