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HIGHBURY PLACE LIMITED

Company number 04117741

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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)
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Aug 2011 TM01 Termination of appointment of Neeta Patel as a director
12 Aug 2011 TM01 Termination of appointment of Eamon Campbell as a director
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013.
03 Dec 2010 TM01 Termination of appointment of Manuela Travaglini as a director
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jun 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Eamon Campbell on 30 November 2009
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
07 May 2010 AR01 Annual return made up to 30 November 2008 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 AP01 Appointment of Sally Margaret Walton as a director
05 Jan 2010 AP01 Appointment of Manuela Travaglini as a director
11 Dec 2009 AP03 Appointment of Eamon Mccount as a secretary
11 Dec 2009 AD01 Registered office address changed from , Harefield House, High Street, Harefield, Middlesex, UB9 6RH on 11 December 2009
11 Dec 2009 AP01 Appointment of Neeta Patel as a director
06 Jul 2009 288b Appointment terminate, director and secretary carole brown logged form
03 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Mar 2009 288b Appointment terminated director john murphy
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2008 363a Return made up to 30/11/07; full list of members
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 288b Appointment terminated secretary rachel gallagher
24 Dec 2008 288b Appointment terminated director james gallagher