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HIGHASSETS LIMITED

Company number 04972830

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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)
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Jun 2008 288b Appointment terminated director shivam popat
14 May 2008 395 Particulars of a mortgage or charge/co extend / charge no: 35
29 Feb 2008 288c Director's change of particulars / shivam popat / 18/01/2008
  • ANNOTATION Other The address of Shivam Dilip popat, director of highassets LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
18 Dec 2007 363a Return made up to 21/11/07; full list of members
08 May 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 99/100
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
17 Jan 2007 363a Return made up to 21/11/06; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: 11 upper grosvenor street mayfair london W1K 2NB
12 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Feb 2006 363a Return made up to 21/11/05; full list of members
04 Jan 2006 123 Nc inc already adjusted 19/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 287 Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
15 Nov 2005 287 Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB
08 Nov 2005 395 Particulars of mortgage/charge
23 Sep 2005 AA Accounts for a small company made up to 30 April 2005
17 Aug 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge