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HIGHPOINT BUSINESS SOLUTIONS LIMITED

Company number 03906234

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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)
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Lisa Best as a director
01 Nov 2011 AP01 Appointment of Lauren Wagner as a director
01 Nov 2011 TM01 Termination of appointment of Joy Pope as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Christopher John Allen on 10 January 2011
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2010 CH01 Director's details changed for Lisa Best on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mrs Joy Elizabeth Pope on 1 February 2010
29 Jan 2010 TM01 Termination of appointment of Paul Smythe as a director
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Christopher John Allen on 27 November 2009
23 Sep 2009 288a Director appointed lisa best
14 Aug 2009 288a Director appointed raquel gonzalez pan
30 Jul 2009 288a Director appointed christopher john allen
30 Jul 2009 288a Director appointed anna kathryn rickard
23 Jul 2009 288a Secretary appointed anna kathryn rickard
23 Jul 2009 288b Appointment terminate, director and secretary mark ashley bevan logged form
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 13/01/09; full list of members
04 Jul 2008 363a Return made up to 13/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007