HIGHWOODS MANAGEMENT COMPANY LIMITED

Company number 04932969

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Dr Anoushka Dossa as a director on 10 August 2018	(2 pages)
28 May 2019	AP01	Appointment of Mr Huw Beynon as a director on 10 August 2018	(2 pages)
28 May 2019	AP01	Appointment of Mr Jack Craig as a director on 10 August 2018	(2 pages)
28 May 2019	AP01	Appointment of Mr Stephen King as a director on 10 August 2018	(2 pages)
28 May 2019	AP01	Appointment of Mr Jerry Fosker as a director on 10 August 2018	(2 pages)
28 May 2019	AP01	Appointment of Ms Gill Sinclair as a director on 10 August 2018	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 May 2018	AC92	Restoration by order of the court	(4 pages)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ General business resignation of officers 28/07/2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Marcus James Miles Jolly as a director on 28 July 2015	(3 pages)
18 Aug 2015	TM01	Termination of appointment of Peter Laurence Murphy as a director on 28 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Matthew Martin Slane as a director on 28 July 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Matthew Martin Slane as a secretary on 28 July 2015	(2 pages)
18 Aug 2015	AD01	Registered office address changed from , Balfour House 741 High Road, London, N12 0BP to Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE on 18 August 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 20 October 2014 no member list	(2 pages)
24 Oct 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	(1 page)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 no member list	(3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)