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HIGHLAND SLOUGH LIMITED

Company number 05840822

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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)
09 Feb 2015 AA Accounts for a small company made up to 31 December 2013
02 Feb 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
29 Sep 2014 AA01 Previous accounting period shortened from 29 June 2014 to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
11 Jun 2014 AP01 Appointment of Mr Duncan Graham Mathieson as a director
06 May 2014 AP01 Appointment of Mr Frederick David Tughan as a director
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
14 Mar 2014 TM01 Termination of appointment of Eric Sproule as a director
14 Mar 2014 TM01 Termination of appointment of Peter Rogers as a director
28 Oct 2013 AP01 Appointment of Miss Jill Louise Robinson as a director
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 30 June 2011
29 Sep 2011 AA01 Previous accounting period extended from 30 December 2010 to 29 June 2011
28 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Mr Ronald Ernest Woods as a director
25 Jun 2010 TM01 Termination of appointment of Derek Tughan as a director
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Derek Tughan on 31 March 2010
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 363a Return made up to 08/06/09; full list of members
20 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
21 Jan 2009 AA Accounts for a small company made up to 30 June 2007