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HIGH POST LIMITED

Company number 05240503

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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 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Timothy Thompsett on 1 July 2011
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 May 2009 363a Return made up to 21/08/08; full list of members
30 Apr 2009 288a Director appointed timothy thompsett
06 Feb 2009 288b Appointment terminated director john cryer
06 Feb 2009 288b Appointment terminated director john cryer
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 21/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Feb 2007 363a Return made up to 24/09/06; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: 66 wigmore street london W1U 2HQ
15 May 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Oct 2005 363a Return made up to 24/09/05; full list of members
25 Jun 2005 287 Registered office changed on 25/06/05 from: 34 newman street london W1T 1PZ
17 May 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 23/03/05