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HIGHSPEC TECHNOLOGY LIMITED

Company number 03623869

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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 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 AD01 Registered office address changed from C/O 3 Sixty Group Holdings Ltd 360 House 7 Cambridge Court Hammersmith London W6 7NJ United Kingdom on 19 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from House Unit 7 Cambridge Court 360 Shepherds Bush Road Hammersmith London W6 7NJ United Kingdom on 21 October 2011
06 Dec 2010 AD01 Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 6 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Adrian Douglas Tatnall on 1 October 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from, 3 sixty group 2ND floor, 295 regent street, london, W1B 2HL
27 Oct 2008 363a Return made up to 28/08/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363s Return made up to 28/08/07; no change of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2006 363s Return made up to 28/08/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 May 2006 288c Director's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: media house, 4 stratford place, london, W1C 1AT
14 Sep 2005 363s Return made up to 28/08/05; full list of members
  • 363(287) ‐ Registered office changed on 14/09/05
06 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Oct 2004 363s Return made up to 28/08/04; full list of members