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HIGHLANDS INTERNATIONAL (1999) LIMITED

Company number 03729877

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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)
21 Dec 2012 TM01 Termination of appointment of Kevin Lake as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from carlton house 101 new london road chelmsford essex CM2 0PP
16 Apr 2009 363a Return made up to 07/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 07/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 07/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 288c Director's particulars changed
13 Apr 2006 363a Return made up to 07/04/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 363a Return made up to 07/04/05; full list of members
20 Apr 2005 363s Return made up to 10/03/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 10/03/04; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003