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HIGHLAND PROPERTY LIMITED

Company number 04770764

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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)
02 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/09/2014
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 52
01 May 2014 MR04 Satisfaction of charge 8 in full
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Sarah Margaret Hughes on 21 December 2009
02 Feb 2010 CH01 Director's details changed for David Robert Hughes on 21 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 20/05/09; full list of members
21 Apr 2009 288a Secretary appointed sarah margaret hughes
23 Feb 2009 288b Appointment terminated secretary denise parrott
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 20/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 20/05/07; no change of members
20 Nov 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 20/05/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004