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HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED

Company number 04838789

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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)
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
13 Nov 2013 AA Total exemption small company accounts made up to 17 September 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
07 Nov 2012 AA Total exemption small company accounts made up to 17 September 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 17 September 2011
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 17 September 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 17 September 2009
24 Jul 2009 363a Return made up to 19/07/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 17 September 2008
05 Aug 2008 363s Return made up to 19/07/08; full list of members; amend
21 Jul 2008 363a Return made up to 19/07/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 17 September 2007
31 Jul 2007 363s Return made up to 19/07/07; full list of members
09 Jan 2007 AA Group of companies' accounts made up to 17 September 2006
04 Aug 2006 363s Return made up to 19/07/06; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 17 September 2005
11 Oct 2005 287 Registered office changed on 11/10/05 from: the old court house clark street morecambe lancashire LA4 5HR
27 Jul 2005 363s Return made up to 19/07/05; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 17 September 2004
22 Sep 2004 88(3) Particulars of contract relating to shares
22 Sep 2004 88(2)R Ad 29/04/04--------- £ si 10@1
26 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed