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HIGHLANDS INVESTMENTS LIMITED

Company number 03718675

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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)
01 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
11 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
09 Feb 2016 AA01 Previous accounting period extended from 20 February 2015 to 31 May 2015
12 Nov 2015 AA01 Previous accounting period shortened from 21 February 2015 to 20 February 2015
27 Jul 2015 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
17 Nov 2014 AA01 Previous accounting period shortened from 22 February 2014 to 21 February 2014
30 Jul 2014 AA Total exemption small company accounts made up to 28 February 2013
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
20 Feb 2014 AA01 Previous accounting period shortened from 23 February 2013 to 22 February 2013
21 Nov 2013 AA01 Previous accounting period shortened from 24 February 2013 to 23 February 2013
09 May 2013 MR04 Satisfaction of charge 6 in full
30 Apr 2013 MR04 Satisfaction of charge 4 in full
30 Apr 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 MR01 Registration of charge 037186750016
19 Apr 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 MR04 Satisfaction of charge 9 in full
17 Apr 2013 MR04 Satisfaction of charge 5 in full
17 Apr 2013 MR04 Satisfaction of charge 8 in full
17 Apr 2013 MR04 Satisfaction of charge 10 in full
05 Mar 2013 AA Full accounts made up to 29 February 2012
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7