HIGH PENN MANAGEMENT COMPANY LIMITED

Company number 05364060

Date	Type	Description	View / Download
28 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(8 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
02 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(8 pages)
02 Apr 2010	CH01	Director's details changed for Sophy Teresa Fearnley-Whittingstall on 1 February 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Stephen Charles Besent on 1 February 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Mr Paul Desmond Hynes O'gorman on 1 February 2010	(2 pages)
02 Apr 2010	CH01	Director's details changed for Tracy Jane Beare on 1 February 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
25 Mar 2010	AD01	Registered office address changed from Brandiers Farm Upper Minety Malmesbury Wiltshire SN16 9PZ on 25 March 2010	(1 page)
09 Jun 2009	288a	Director appointed stephen charles besent	(2 pages)
09 Jun 2009	288a	Director appointed tracy jane beare	(2 pages)
04 Jun 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 May 2009	123	Nc inc already adjusted 31/12/05	(2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2009	288b	Appointment terminated director and secretary kimberley lavery	(1 page)
16 May 2009	288a	Director and secretary appointed paul desmond hynes patrick o'gorman	(2 pages)
16 May 2009	288a	Director appointed sophy teresa fearnley-whittingstall	(2 pages)
16 May 2009	288b	Appointment terminated director peter lavery	(1 page)
08 May 2009	363a	Return made up to 14/02/07; full list of members; amend	(8 pages)
08 May 2009	363a	Return made up to 14/02/06; full list of members; amend	(8 pages)
14 Jul 2008	363s	Return made up to 14/02/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)

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