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HIGHBURY LEISURE LIMITED

Company number 05608531

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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)
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
17 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 200
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 December 2009
05 Feb 2010 TM02 Termination of appointment of Wayne Morgan as a secretary
05 Feb 2010 AP03 Appointment of Ms Rochelle Lee as a secretary
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Gary Michael Kaye on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Suzanne Jane Kaye on 2 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from 4 eastwood park drive leigh on sea essex SS9 5RR
26 Nov 2008 363a Return made up to 01/11/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 October 2007
30 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
30 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
12 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP