HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

Company number 05910774

Date	Type	Description	View / Download
05 Sep 2008	288a	Secretary appointed alan dennis pereira	(2 pages)
05 Sep 2008	288b	Appointment terminated secretary rachel kennedy	(1 page)
04 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
04 Sep 2008	288c	Director's change of particulars / humphrey kelsey / 07/05/2008	(1 page)
04 Sep 2008	288c	Director and secretary's change of particulars / sean carey / 05/10/2006	(1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(3 pages)
09 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
21 Aug 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
21 Aug 2007	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	123	Nc inc already adjusted 04/10/06	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2006	CERTNM	Company name changed chasepoppy property management l imited\certificate issued on 04/10/06	(2 pages)
18 Aug 2006	NEWINC	Incorporation	(16 pages)