HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 05537579

Date	Type	Description	View / Download
25 Nov 2013	AP01	Appointment of Mr Stephen Bray as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Stephen Pye as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Dean Markall as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Stephen John Pye as a director	(2 pages)
30 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(6 pages)
20 Nov 2012	AD01	Registered office address changed from Cenex House the Bakery Maidstone Road Marden Tonbridge Kent TN12 9AB United Kingdom on 20 November 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH01	Director's details changed for Joanne Richards on 14 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Dean Paul Markall on 14 March 2012	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Clive Roberts as a secretary	(1 page)
14 Mar 2012	AD01	Registered office address changed from 60 College Road Maidstone Kent ME15 6SJ on 14 March 2012	(1 page)
14 Mar 2012	AP04	Appointment of Dmg Property Managment as a secretary	(2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(3 pages)
19 Oct 2011	CH01	Director's details changed for Joanne Richards on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Dean Paul Markall on 19 October 2011	(2 pages)
19 Oct 2011	CH03	Secretary's details changed for Mr Clive Roberts on 19 October 2011	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
22 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
28 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
03 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
22 Oct 2007	AA	Accounts made up to 31 August 2007	(1 page)