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HIGHSUMMER LIMITED

Company number 05890233

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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)
08 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Adams as a director on 8 July 2014	View PDF Appointment of Mr Mark Adams as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 8 July 2014	View PDF Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 8 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 8 July 2014	View PDF Termination of appointment of Bruce Weir Ritchie as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Brett Alexander Palos as a director on 8 July 2014	View PDF Termination of appointment of Brett Alexander Palos as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1.4521	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1.4521 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH01	Director's details changed for Mr Brett Palos on 7 May 2010	View PDF Director's details changed for Mr Brett Palos on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	View PDF Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011	View PDF Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 28 pages (28 pages)
18 Feb 2011	AA01	Current accounting period extended from 10 May 2011 to 30 September 2011	View PDF Current accounting period extended from 10 May 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 10 May 2010	View PDF Full accounts made up to 10 May 2010 - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 24 May 2010	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Brett Palos as a director	View PDF Appointment of Brett Palos as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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