Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHSUMMER LIMITED

Company number 05890233

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	View PDF Previous accounting period shortened from 31 December 2010 to 10 May 2010 - link opens in a new window - 1 page (1 page)
12 May 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 - 10 pages (10 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	View PDF Secretary appointed mr jonathan simon david anthony rust - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated secretary paul viner	View PDF Appointment terminated secretary paul viner - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Nov 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	288b	Appointment terminated secretary louise raymond	View PDF Appointment terminated secretary louise raymond - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / bruce ritchie / 17/07/2008	View PDF Director's change of particulars / bruce ritchie / 17/07/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT	View PDF Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Secretary's change of particulars / paul viner / 27/06/2008	View PDF Secretary's change of particulars / paul viner / 27/06/2008 - link opens in a new window - 1 page (1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	View PDF Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 4521@.0001 £ ic 1/1	View PDF Ad 12/09/07--------- £ si 4521@.0001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	122	S-div 12/09/07	View PDF S-div 12/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ App of finance assist 12/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	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 - 3 pages (3 pages)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?