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HIGH MEAD (HARROW) MANAGEMENT COMPANY LIMITED

Company number 05946141

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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)
20 Oct 2014 AR01 Annual return made up to 24 September 2014 no member list
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AD01 Registered office address changed from Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 23 December 2013
30 Sep 2013 AR01 Annual return made up to 24 September 2013 no member list
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 no member list
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 24 September 2011 no member list
14 Jul 2011 TM01 Termination of appointment of Adam Howarth as a director
14 Jul 2011 TM01 Termination of appointment of Thomas Cuff as a director
14 Jul 2011 TM02 Termination of appointment of Thomas Cuff as a secretary
14 Jul 2011 AP01 Appointment of Mrs Priti Atul Shah as a director
22 Jun 2011 AP01 Appointment of Mr Adam Carlton-Conway as a director
21 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Oct 2010 TM01 Termination of appointment of David Cuff as a director
01 Oct 2010 AR01 Annual return made up to 24 September 2010 no member list
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2009 363a Annual return made up to 24/09/09
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Annual return made up to 25/09/08
03 Apr 2009 287 Registered office changed on 03/04/2009 from elthorne gate 64 high street pinner middlesex HA5 5QA
30 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
11 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
03 Apr 2008 363a Annual return made up to 25/09/07