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HIGHNOTE STATIONERS LIMITED

Company number 04861370

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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)
18 Oct 2010 CH01 Director's details changed for Letitia Michelle Cherrill Perry on 8 August 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 110
10 Aug 2010 AP01 Appointment of Michael Anthony Edmund Perry as a director
31 Jul 2010 CH03 Secretary's details changed for Michael Anthony Edmund Perry on 31 July 2010
06 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Sep 2009 363a Return made up to 08/08/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 08/08/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 31 July 2007
25 Oct 2007 363a Return made up to 08/08/07; full list of members
18 May 2007 AA Total exemption full accounts made up to 31 July 2006
20 Oct 2006 363a Return made up to 08/08/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 31 July 2005
05 Jan 2006 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
16 Aug 2005 363a Return made up to 08/08/05; full list of members
22 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
30 Sep 2004 363a Return made up to 08/08/04; full list of members
10 Sep 2003 88(2)R Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/07/04
10 Sep 2003 287 Registered office changed on 10/09/03 from: 19-21 swan street west malling kent ME19 6JU
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned