HIGHGROVE OFFICE SOLUTIONS LIMITED
Company number 05439566
- Company Overview for HIGHGROVE OFFICE SOLUTIONS LIMITED (05439566)
- Filing history for HIGHGROVE OFFICE SOLUTIONS LIMITED (05439566)
- People for HIGHGROVE OFFICE SOLUTIONS LIMITED (05439566)
- Charges for HIGHGROVE OFFICE SOLUTIONS LIMITED (05439566)
- More for HIGHGROVE OFFICE SOLUTIONS LIMITED (05439566)
| 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) |
|---|---|---|---|
| 07 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
| 02 May 2014 | CH01 | Director's details changed for Emma Jane Dodge-Baird on 1 May 2014 | |
| 01 May 2014 | CH01 | Director's details changed for Mr Michael Andrew Callaghan on 17 April 2014 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Emma Jane Dodge-Baird on 13 January 2012 | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Sep 2011 | AP04 | Appointment of Ledger Sparks Ltd as a secretary | |
| 21 Sep 2011 | TM02 | Termination of appointment of Lorna Baird as a secretary | |
| 15 Aug 2011 | CH03 | Secretary's details changed for Lorna Jane Baird on 15 August 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 30 Mar 2011 | CERTNM |
Company name changed highgrove security LIMITED\certificate issued on 30/03/11
|
|
| 30 Mar 2011 | CONNOT | Change of name notice | |
| 21 Mar 2011 | AD01 | Registered office address changed from 10 Warren Lodge Drive, Kingswood Tadworth Surrey KT20 6QN on 21 March 2011 | |
| 10 Nov 2010 | AP01 | Appointment of Mr Barrie Maurice Bass as a director | |
| 10 Nov 2010 | AP01 | Appointment of Mr Michael Andrew Callaghan as a director | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 27 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2008 | 363a | Return made up to 28/04/08; full list of members |