HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
Company number 05910774
- Company Overview for HIGHLAND CLUB MANAGEMENT COMPANY LIMITED (05910774)
- Filing history for HIGHLAND CLUB MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |