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HIGHLAND S P LIMITED

Company number 05350541

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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)
31 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH03	Secretary's details changed for Sarah Margaret Hughes on 21 December 2009	View PDF Secretary's details changed for Sarah Margaret Hughes on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for David Robert Hughes on 21 December 2009	View PDF Director's details changed for David Robert Hughes on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
21 Apr 2009	288a	Secretary appointed sarah margaret hughes	View PDF Secretary appointed sarah margaret hughes - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288b	Appointment terminated secretary denise parrott	View PDF Appointment terminated secretary denise parrott - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
07 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Mar 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
14 Nov 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
08 Mar 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 6 pages (6 pages)

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