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HIGHCROSS VENTURES LIMITED

Company number 05177790

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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)
24 Feb 2009 288c Director's change of particulars / jonathan clark / 24/02/2009
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 363a Return made up to 13/07/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 88-98 college road harrow middlesex HA1 1RA
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Jan 2008 287 Registered office changed on 28/01/08 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ
07 Aug 2007 363a Return made up to 13/07/07; full list of members
07 Aug 2007 288c Secretary's particulars changed;director's particulars changed
06 Aug 2007 288c Director's particulars changed
30 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
31 Jul 2006 363a Return made up to 13/07/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 13/07/05; full list of members
06 Sep 2005 353 Location of register of members
28 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
15 Jun 2005 395 Particulars of mortgage/charge
21 Sep 2004 288b Secretary resigned
21 Sep 2004 88(2)R Ad 21/07/04--------- £ si 98@1=98 £ ic 1/99
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed;new director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: 788-790 finchley road london NW11 7TJ
13 Jul 2004 NEWINC Incorporation