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21 - 22 HIGHBURY CRESCENT LIMITED

Company number 05881161

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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)
15 Jan 2013 CH01 Director's details changed
15 Jan 2013 CH01 Director's details changed
14 Jan 2013 CH01 Director's details changed for Lynette Jane Rees on 14 January 2013
11 Jan 2013 CH01 Director's details changed for Roy Alfred Prentice on 11 January 2013
05 Nov 2012 TM01 Termination of appointment of Ruth Tobbell as a director
26 Jul 2012 AA Accounts for a dormant company made up to 25 December 2011
20 Jun 2012 AP01 Appointment of Ruth Catherine Tobbell as a director
16 Feb 2012 AR01 Annual return made up to 31 December 2011
27 Jan 2012 AP04 Appointment of Chesterton Global Limited as a secretary
23 Nov 2011 AP01 Appointment of Joanna Helen Grace Ritchie as a director
23 Nov 2011 AP01 Appointment of Lynette Jane Rees as a director
23 Nov 2011 TM02 Termination of appointment of William Moten as a secretary
23 Nov 2011 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 November 2011
21 Nov 2011 TM01 Termination of appointment of Caroline Ni Mhurchadha as a director
21 Nov 2011 TM01 Termination of appointment of Bernard Murphy as a director
21 Nov 2011 AP01 Appointment of Roy Alfred Prentice as a director
21 Nov 2011 AP01 Appointment of Emma Catherine O'driscoll as a director
21 Nov 2011 AP01 Appointment of Robin Charles Mabey as a director
21 Nov 2011 AD01 Registered office address changed from Hiview House Highgate Road London NW5 1TN on 21 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 25 December 2010
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
02 Nov 2010 AA Accounts for a dormant company made up to 25 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
11 Nov 2009 TM01 Termination of appointment of Michael O'connell as a director