HIGH COURT ENFORCEMENT GROUP LIMITED

Company number 04527630

Date	Type	Description	View / Download
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
01 Oct 2009	363a	Return made up to 05/09/09; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
30 Sep 2008	363a	Return made up to 05/09/08; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006
23 May 2008	287	Registered office changed on 23/05/2008 from 9 conway road colwyn bay conwy LL29 7NT	(1 page)
27 Feb 2008	363a	Return made up to 05/09/07; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006
13 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 22 st andrews crescent cardiff CF10 3DD	(1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 May 2007	363s	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/05/07 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006	(11 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: woodwater house pynes hill exeter devon EX2 5WR	(1 page)
10 Oct 2006	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	123	Nc inc already adjusted 04/05/06	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 May 2006	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
23 Sep 2005	363s	Return made up to 05/09/05; full list of members	(11 pages)
30 Aug 2005	288b	Director resigned	(1 page)