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HIGHGOLD LIMITED

Company number 04874688

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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)
07 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2014	MR01	Registration of charge 048746880005	View PDF Registration of charge 048746880005 - link opens in a new window - 33 pages (33 pages)
01 Apr 2014	TM02	Termination of appointment of Mohammed Boussada as a secretary on 14 March 2014	View PDF Termination of appointment of Mohammed Boussada as a secretary on 14 March 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	TM01	Termination of appointment of Shahed Ali as a director on 1 December 2011	View PDF Termination of appointment of Shahed Ali as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AP01	Appointment of Mr Hamid Ali as a director	View PDF Appointment of Mr Hamid Ali as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH01	Director's details changed for Shahed Ali on 1 November 2009	View PDF Director's details changed for Shahed Ali on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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