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HIGHGATE ASSOCIATES LIMITED

Company number 04365461

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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)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	CH01	Director's details changed for Mr Andrew Peter Muir on 12 October 2012	View PDF Director's details changed for Mr Andrew Peter Muir on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew Peter Muir on 12 October 2012	View PDF Director's details changed for Mr Andrew Peter Muir on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012	View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288a	Secretary appointed derringtons LIMITED	View PDF Secretary appointed derringtons LIMITED - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 187A field end road, eastcote pinner middlesex HA5 1QR	View PDF Registered office changed on 21/01/2009 from 187A field end road, eastcote pinner middlesex HA5 1QR - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated secretary field end registrars LIMITED	View PDF Appointment terminated secretary field end registrars LIMITED - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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