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HIGHLAND ABBEY STREET LIMITED

Company number 05318526

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 21/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 21/12/06; full list of members
14 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 21/12/05; full list of members
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 101/102
18 Feb 2005 88(2)R Ad 01/02/05--------- £ si 100@1=100 £ ic 1/101
17 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
08 Feb 2005 CERTNM Company name changed jenville LIMITED\certificate issued on 08/02/05
08 Feb 2005 287 Registered office changed on 08/02/05 from: 788-790 finchley road london NW11 7TJ
21 Dec 2004 NEWINC Incorporation