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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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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)
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288a Director appointed mr joe simms
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 12-13 aaron house, 2-6 bardolph road, richmond, surrey, TW9 2LS
06 Nov 2007 363a Return made up to 13/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 14/02/07--------- £ si 9299@1=9299 £ ic 18598/27897
24 Mar 2007 88(2)R Ad 14/02/07--------- £ si 429@1=429 £ ic 18169/18598
24 Mar 2007 88(2)R Ad 14/02/07--------- £ si 430@1=430 £ ic 17739/18169
24 Mar 2007 88(2)R Ad 14/02/07--------- £ si 557@1=557 £ ic 17182/17739
09 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 363a Return made up to 13/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
09 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
25 Aug 2006 88(2)R Ad 18/07/06-24/07/06 £ si 16682@1=16682 £ ic 500/17182
25 Aug 2006 123 £ nc 1000/100000 12/07/06
18 Jan 2006 288a New director appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 4 limmerhill road, wokingham, berkshire, RG41 4BU
05 Jan 2006 395 Particulars of mortgage/charge
13 Oct 2005 NEWINC Incorporation