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HIGHTIDE INVESTMENTS LIMITED

Company number 05890651

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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)
19 Dec 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
26 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 28/07/09; full list of members
28 Aug 2008 363a Return made up to 28/07/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
01 Aug 2007 363a Return made up to 28/07/07; full list of members
29 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
07 Nov 2006 88(2)R Ad 23/10/06--------- £ si 699@1=699 £ ic 1/700
08 Sep 2006 288a New secretary appointed;new director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 287 Registered office changed on 08/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association