HIGHLAND LOUGHBOROUGH LIMITED

Company number 04080194

Date	Type	Description	View / Download
31 Mar 2010	TM01	Termination of appointment of Frederick Tughan as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Ronald Ernest Woods as a director	(2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
06 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
04 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
05 Jun 2009	288b	Appointment terminated director roger duckworth	(1 page)
28 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
30 Sep 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
30 Sep 2008	288c	Director's change of particulars / duncan mathieson / 20/09/2008	(1 page)
24 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ	(1 page)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
01 Oct 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
01 Oct 2007	288a	New secretary appointed	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
18 Dec 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
06 Oct 2005	363a	Return made up to 25/09/05; full list of members	(3 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)