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HIGHDOWN TRUSTEES LIMITED

Company number 05797464

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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)
29 May 2012 AP03 Appointment of Philip Gordon Ewing as a secretary
25 May 2012 TM02 Termination of appointment of Tracey Hackett as a secretary
25 May 2012 TM01 Termination of appointment of Tracey Hackett as a director
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Andrew Brian Farren on 20 May 2011
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Mr Phillip Gordon Ewing as a director
22 Jan 2010 CH01 Director's details changed for Andrew Brian Farren on 22 January 2010
30 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Apr 2009 363a Return made up to 26/04/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jun 2008 288c Director's change of particulars / robert kendall / 23/06/2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members
23 Jan 2008 225 Accounting reference date extended from 30/04/07 to 30/06/07
23 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
11 Jul 2007 395 Particulars of mortgage/charge
02 May 2007 363a Return made up to 26/04/07; full list of members
27 Sep 2006 395 Particulars of mortgage/charge