HIGHAM INVESTMENTS LIMITED

Company number 05444809

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
14 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 10	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(10 pages)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
06 May 2011	CH01	Director's details changed for Mr. Paul Newman on 1 March 2010	(2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
05 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
05 May 2010	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 5 May 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
03 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from ground floor, york house, empire way, wembley middlesex HA9 0QL	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
09 Sep 2008	AAMD	Amended accounts made up to 31 May 2007	(9 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
06 Jun 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
16 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Accounts made up to 31 May 2006	(2 pages)
13 Jun 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
06 Oct 2005	88(2)R	Ad 09/09/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
12 Sep 2005	288a	New director appointed	(1 page)
12 Sep 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 88A tooley street london bridge london SE1 2TF	(1 page)