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HIGHPOINT INVESTMENTS LTD

Company number 03681532

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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)
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
18 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
14 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
31 Jan 2012 TM02 Termination of appointment of Erkan Ozkan as a secretary
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Huseyin Ucur on 19 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 CH01 Director's details changed for Mr Huseyin Ucur on 2 March 2010
02 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 10/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 288a New director appointed
17 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2008 363a Return made up to 10/12/07; full list of members
17 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 May 2006 395 Particulars of mortgage/charge
11 May 2006 288c Director's particulars changed