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HIGHCROSS (GP) LIMITED

Company number 04365007

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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)
20 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr David John Atkins on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
10 Jun 2010 AP01 Appointment of Mr. Julian Agnew as a director
02 Jun 2010 TM01 Termination of appointment of Christopher Darroch as a director
02 Jun 2010 AP01 Appointment of Mr. Philip Duncan Wardle as a director
26 Mar 2010 TM01 Termination of appointment of John Joseph O'sullivan as a director
02 Mar 2010 TM01 Termination of appointment of Paul Wray as a director
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Mr. Christopher Raymond Andrew Darroch as a director
17 Nov 2009 AP01 Appointment of John Joseph O'sullivan as a director
17 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Jonathan Robson as a director
28 Jul 2009 288a Director appointed jonathan robson
17 Jul 2009 288b Appointment terminated director richard low
12 Mar 2009 288a Director appointed lawrence francis hutchings
12 Mar 2009 288a Director appointed nicholas alan scott hardie
11 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Dec 2008 288b Appointment terminated director jonathan emery
09 Aug 2008 CERTNM Company name changed shires (gp) LIMITED.\certificate issued on 12/08/08
27 Jun 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 01/02/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006