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HIGHCROSS STRATEGIC ADVISERS LIMITED

Company number 04677913

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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)
08 Feb 2013	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 25 January 2013	View PDF Director's details changed for Ms Helen Marjorie Elizabeth Wright on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Malcolm Vincent Morris on 25 January 2013	View PDF Director's details changed for Mr Malcolm Vincent Morris on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Michael Francis Megan on 25 January 2013	View PDF Director's details changed for Mr Michael Francis Megan on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Peter Griffiths Gubb on 25 January 2013	View PDF Director's details changed for Mr Peter Griffiths Gubb on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH03	Secretary's details changed for Mrs Sally Ann Hayes on 25 January 2013	View PDF Secretary's details changed for Mrs Sally Ann Hayes on 25 January 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jan 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 28 November 2011	View PDF Director's details changed for Mr Keith Desmond Woods on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH03	Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010	View PDF Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Keith Desmond Woods on 1 October 2009	View PDF Director's details changed for Keith Desmond Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 15 pages (15 pages)
25 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2009	View PDF Resolutions RES13 ‐ Company business 03/02/2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288c	Secretary's change of particulars / sally maclean / 26/09/2008	View PDF Secretary's change of particulars / sally maclean / 26/09/2008 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 15 pages (15 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 18/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Secretary appointed sally maclean	View PDF Secretary appointed sally maclean - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)

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