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HIGH FINANCE (UK) LIMITED

Company number 04579121

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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)
04 Jul 2012 SH08 Change of share class name or designation
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 17,555.95
24 Jan 2012 AA Accounts for a small company made up to 31 October 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,300.6
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,424.6
08 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Shaun Patrick Rogers on 31 October 2009
08 Feb 2011 CH01 Director's details changed for Jason Sykes on 31 October 2009
08 Feb 2011 CH03 Secretary's details changed for Shaun Patrick Rogers on 31 October 2009
17 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 64
11 Dec 2009 AP01 Appointment of Mark Dainty as a director
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jason Sykes on 31 October 2009
28 Sep 2009 123 Nc inc already adjusted 14/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2009 173 Declaration of shares redemption:auditor's report
06 Jun 2009 169 Gbp ic 100/64\26/05/09\gbp sr 36@1=36\
29 May 2009 288b Appointment terminated director patrick goodwin
29 May 2009 288b Appointment terminated director leony goodwin
04 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members