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HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

Company number 05910774

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from C/O C/O the Santon Group Santon House First Floor 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013
14 Jan 2013 AD01 Registered office address changed from C/O the Santon Group 3Rd Floor 52-53 the Mall Saunders House Ealing London W5 3TA on 14 January 2013
01 Oct 2012 AP03 Appointment of Miss Nicky Steele as a secretary
01 Oct 2012 TM01 Termination of appointment of Humphrey Kelsey as a director
01 Oct 2012 TM02 Termination of appointment of Ravi Patel as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Aug 2012 CH03 Secretary's details changed for Mr Ravi Patel on 5 February 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Aug 2011 CH02 Director's details changed for Raven Highlands Limited on 1 May 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
31 Aug 2010 CH02 Director's details changed for Raven Highlands Limited on 18 August 2010
31 Aug 2010 CH01 Director's details changed for Humphrey Kelsey on 18 August 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 18/08/09; full list of members
18 Sep 2009 288a Secretary appointed mr ravi patel
18 Sep 2009 288b Appointment terminated secretary alan pereira
18 Sep 2009 287 Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY