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HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138

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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)
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of mortgage as secuity for loan 14/03/2013
16 Apr 2013 MR04 Satisfaction of charge 2 in full
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr John Hollingsworth on 29 October 2011
22 Nov 2011 CH01 Director's details changed for Mr James Michael Unsworth on 29 October 2011
22 Nov 2011 CH01 Director's details changed for Mr James Blackwell on 29 October 2011
22 Nov 2011 CH03 Secretary's details changed for Mr John Hollingsworth on 29 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Granting by comp chattel mortgage 05/05/2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr James Blackwell on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr James Michael Unsworth on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr John Hollingsworth on 9 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008