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GROUP HEIGHTS LIMITED

Company number 04412750

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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)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
16 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 222,200	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 222,200 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
25 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	CERTNM	Company name changed balance right LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed balance right LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
19 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	AD01	Registered office address changed from Heights Mill, Wainstalls Halifax West Yorkshire HX2 7TJ on 18 May 2010	View PDF Registered office address changed from Heights Mill, Wainstalls Halifax West Yorkshire HX2 7TJ on 18 May 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
19 Jun 2009	288b	Appointment terminated secretary mark grant	View PDF Appointment terminated secretary mark grant - link opens in a new window - 1 page (1 page)
19 Jun 2009	288a	Secretary appointed susan jones	View PDF Secretary appointed susan jones - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	288c	Secretary's change of particulars / mark grant / 01/03/2009	View PDF Secretary's change of particulars / mark grant / 01/03/2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288c	Secretary's change of particulars / mark grant / 31/10/2008	View PDF Secretary's change of particulars / mark grant / 31/10/2008 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288c	Secretary's change of particulars / mark grant / 31/10/2007	View PDF Secretary's change of particulars / mark grant / 31/10/2007 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: old mill lower slack wainstalls halifax west yorkshire HX2 7TJ	View PDF Registered office changed on 30/07/07 from: old mill lower slack wainstalls halifax west yorkshire HX2 7TJ - link opens in a new window - 1 page (1 page)
30 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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