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HIGHCROSS (BUGATTI) LIMITED

Company number 05757507

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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)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010 - link opens in a new window - 9 pages (9 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/03/2010	View PDF Resolutions RES13 ‐ Section 175 25/03/2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH03	Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010	View PDF Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
22 Oct 2009	CH01	Director's details changed for Keith Desmond Woods on 1 October 2009	View PDF Director's details changed for Keith Desmond Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	288c	Director's change of particulars / michael megan / 27/03/2009	View PDF Director's change of particulars / michael megan / 27/03/2009 - link opens in a new window - 1 page (1 page)
09 Mar 2009	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
06 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
08 Oct 2008	288c	Secretary's change of particulars / sally maclean / 26/09/2008	View PDF Secretary's change of particulars / sally maclean / 26/09/2008 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 20/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Secretary appointed miss sally ann maclean	View PDF Secretary appointed miss sally ann maclean - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated secretary michael megan	View PDF Appointment terminated secretary michael megan - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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