HIGHSTONE BOOKKEEPING SERVICES LIMITED

Company number 04531772

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2012	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 2,200	(7 pages)
07 Feb 2012	CH01	Director's details changed for Simon Justin Toghill on 3 August 2011	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
30 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
29 Nov 2010	TM02	Termination of appointment of Highstone Secretaries Limited as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Mr Daniel Marcin Jaworski as a director	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Sep 2009	363a	Return made up to 11/09/09; full list of members	(5 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
23 Sep 2008	363a	Return made up to 11/09/08; full list of members	(5 pages)
23 Sep 2008	288c	Director's Change of Particulars / martin mockler / 12/09/2007 / HouseName/Number was: , now: 2ND; Street was: first floor twixt, now: floor highstone house; Area was: 195 high street, now: 165 high street	(1 page)
20 Nov 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
12 Feb 2007	363a	Return made up to 11/09/06; full list of members	(3 pages)
29 Jan 2007	88(2)R	Ad 01/08/06--------- £ si 1200@1=1200 £ ic 1000/2200	(2 pages)
29 Jan 2007	123	Nc inc already adjusted 01/08/06	(2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights to dividends 01/08/06
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)