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HIGHLAND BUILDING PRODUCTS LIMITED

Company number 04829105

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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)
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Nov 2009 AA01 Previous accounting period extended from 31 July 2009 to 31 October 2009
20 Jul 2009 363a Return made up to 10/07/09; full list of members
28 Apr 2009 288a Secretary appointed mrs susan elaine jemison
27 Apr 2009 288b Appointment terminated secretary iain chalmers
27 Apr 2009 288c Secretary's change of particulars / iain chalmers / 27/04/2009
20 Aug 2008 363a Return made up to 10/07/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363a Return made up to 10/07/07; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Sep 2006 363s Return made up to 10/07/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 10/07/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 16/08/04
17 Jul 2003 288a New secretary appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 287 Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2003 288b Secretary resigned