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HIGHLAND MARKETING LIMITED

Company number 04207380

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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)
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Susan Venables on 27 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Anthony Mark Vernon Venables on 27 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from 10 Catherine of Aragon House Queens Reach Creek Road East Molesey Surrey KT8 9DE on 15 October 2009
17 Jun 2009 363a Return made up to 27/04/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 27/04/08; full list of members
26 May 2008 288c Director's change of particulars / susan venables / 24/05/2008
26 May 2008 288c Director's change of particulars / anthony venables / 24/05/2008
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 288a New director appointed
21 Jun 2007 363s Return made up to 27/04/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 27/04/06; full list of members
  • 363(287) ‐ Registered office changed on 18/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 27/04/05; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: robert denholm house bletchingley road nutfield surrey RH1 4HW
03 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
17 May 2004 363s Return made up to 27/04/04; full list of members