HIGHER HOUSE PRODUCTIONS LIMITED

Company number 05001955

Date	Type	Description	View / Download
25 May 2007	88(2)R	Ad 11/05/07--------- £ si 8@1=8 £ ic 144/152	(2 pages)
08 May 2007	88(2)R	Ad 24/04/07--------- £ si 8@1=8 £ ic 136/144	(2 pages)
21 Jan 2007	363s	Return made up to 22/12/06; full list of members	(7 pages)
16 Jan 2007	363s	Return made up to 22/12/05; full list of members; amend 363(287) ‐ Registered office changed on 16/01/07	(6 pages)
16 Jan 2007	363s	Return made up to 22/12/04; full list of members; amend	(6 pages)
22 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 8@1=8 £ ic 29/37	(2 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: higher house kingscott torrington devon EX38 7JJ	(1 page)
18 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 28@1=28 £ ic 1/29	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
10 Feb 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Mar 2005	363s	Return made up to 22/12/04; full list of members	(2 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2004	288a	New secretary appointed	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	NEWINC	Incorporation	(12 pages)