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HIGHLANDS RTM COMPANY LIMITED

Company number 05005424

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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)
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
08 Jan 2007 363a Annual return made up to 05/01/07
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Jan 2006 363a Annual return made up to 05/01/06
13 Jan 2006 287 Registered office changed on 13/01/06 from: apartment 4 highlands 622 harrogate road alwoodley leeds west yorkshire LS17 8WA
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
31 May 2005 288b Secretary resigned
31 May 2005 288a New director appointed
31 May 2005 225 Accounting reference date shortened from 31/01/05 to 31/08/04
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 363s Annual return made up to 05/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/05
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-exercise manage righ 20/05/04
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned
05 Jan 2004 NEWINC Incorporation