HIGHCROSS (GP) LIMITED

Company number 04365007

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Andrew Jeanes as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Julian Agnew as a director	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,000	(9 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(9 pages)
20 Feb 2013	AP01	Appointment of Mr Peter Frank Cooper as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
21 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
15 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
26 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)