- Company Overview for HIGHDESIGN CONSULTANTS LIMITED (05033702)
- Filing history for HIGHDESIGN CONSULTANTS LIMITED (05033702)
- People for HIGHDESIGN CONSULTANTS LIMITED (05033702)
- More for HIGHDESIGN CONSULTANTS LIMITED (05033702)
| 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) |
|---|---|---|---|
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 18 May 2012 | CH01 | Director's details changed for Mr Michael John Liverman on 15 December 2011 | |
| 18 May 2012 | CH03 | Secretary's details changed for Mr Michael John Liverman on 1 December 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Michael John Liverman on 4 February 2010 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Michael John Liverman on 4 February 2010 | |
| 30 Nov 2009 | TM01 | Termination of appointment of David Hughes as a director | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Aug 2009 | 288a | Secretary appointed michael john liverman | |
| 10 Aug 2009 | 288b | Appointment terminated secretary philip coleman | |
| 15 Apr 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 06 Mar 2009 | 288a | Director appointed michael john liverman | |
| 04 Mar 2009 | 288a | Secretary appointed philip coleman | |
| 28 Feb 2009 | CERTNM | Company name changed highland project consultancy LTD\certificate issued on 03/03/09 | |
| 23 Feb 2009 | 288b | Appointment terminated secretary denise parrott | |
| 07 Feb 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from faraday house lion lane needham market ipswich suffolk IP6 8NT | |
| 05 Dec 2008 | 288a | Secretary appointed denise ann parrott | |
| 05 Dec 2008 | 288b | Appointment terminated director janice coleman |