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HIGHWIND PROPERTIES LIMITED

Company number 05670876

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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)
13 Apr 2011 AP01 Appointment of Peter James Bennison as a director
13 Apr 2011 TM01 Termination of appointment of Belsize Directors Ltd as a director
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 10/01/09; full list of members
31 Jan 2009 288a Director appointed andrew portlock
07 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 363a Return made up to 10/01/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
14 Jul 2007 288c Director's particulars changed
14 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Feb 2007 363s Return made up to 10/01/07; full list of members
03 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
03 Mar 2006 287 Registered office changed on 03/03/06 from: hadley homes holdings, 3 priory terrace, west hampstead, london NW6 4DG
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
10 Jan 2006 NEWINC Incorporation