HIGHLAND VENTURES LIMITED

Company number 04393724

Date	Type	Description	View / Download
02 Jun 2014	AD01	Registered office address changed from C/O Richard Steventon Commercial House Liverpool Street Hull East Yorkshire HU3 4XT England on 2 June 2014	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
24 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
27 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AD01	Registered office address changed from C/O C/O Mr R Zerny Stratton House Southside Kilham Driffield North Humberside YO25 4ST England on 27 March 2012	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
16 May 2011	CH01	Director's details changed for Mr Richard John Steventon on 1 January 2011	(2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
01 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
15 Feb 2010	AD01	Registered office address changed from Roland House Princes Dock Street Hull East Yorkshire HU1 2LD Uk on 15 February 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from roland house princess dock street hull east yorkshire HU1 2LD	(1 page)
20 Mar 2009	288c	Director's change of particulars / richard steventon / 01/03/2009	(2 pages)
20 Mar 2009	288b	Appointment terminated director pamela steventon	(1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
24 Apr 2008	363s	Return made up to 13/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2007	363s	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2006	CERTNM	Company name changed the drummond hotel LIMITED\certificate issued on 10/04/06	(3 pages)
28 Mar 2006	363s	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)