HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED

Company number 05499052

Date	Type	Description	View / Download
12 Aug 2014	CH01	Director's details changed for Mr Stuart Leigh on 5 August 2014	(2 pages)
12 Aug 2014	CH03	Secretary's details changed for Mr Stuart Leigh on 5 August 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
09 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	(4 pages)
26 Apr 2013	AD01	Registered office address changed from C/O Mr S.Leigh 3 the Crest Silver Street Goffs Oak Waltham Cross Hertfordshire EN7 5JE England on 26 April 2013	(1 page)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Feb 2013	TM01	Termination of appointment of Sharon Kohler as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Lawrence Eaglestone as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(11 pages)
25 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
05 Nov 2010	AD01	Registered office address changed from Linksview Hadley Green West Barnet Hertfordshire EN5 4PP England on 5 November 2010	(1 page)
29 Sep 2010	AP01	Appointment of Mr Lawrence Eaglestone as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mrs Sharon Kohler as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AP03	Appointment of a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of Lawrence Eaglestone as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Sharon Kohler as a secretary	(1 page)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2010	AP03	Appointment of Mrs Sharon Kohler as a secretary	(1 page)
11 Dec 2009	AA01	Current accounting period extended from 31 August 2009 to 28 February 2010	(2 pages)
11 Dec 2009	AD01	Registered office address changed from 3 the Crest Silver Street Goffs Oak Waltham Cross Hertfordshire EN7 5JE England on 11 December 2009	(1 page)

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