HIGHLAND PARK INSURANCE CONSULTANTS LTD

Company number 05496168

Date	Type	Description	View / Download
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 10,100	(3 pages)
07 May 2015	AD01	Registered office address changed from 148 Bury New Road Whitefield Manchester Lancashire M45 6AD to 67 Windsor Road Prestwich Manchester M25 0DB on 7 May 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Yakov Steinberg as a director on 9 February 2015	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(4 pages)
30 Jul 2010	AD01	Registered office address changed from C/O S Davies & Co 148 Bury New Road Whitefield Manchester M45 6AD United Kingdom on 30 July 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Fft Reedham House 31 King Street West Manchester M3 2PJ on 22 July 2010	(1 page)
07 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
20 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
22 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 9900@1=9900 £ ic 100/10000	(3 pages)
22 Dec 2007	123	Nc inc already adjusted 05/11/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)