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HIGHLEASE LIMITED

Company number 06250113

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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)
15 Feb 2014	MR01	Registration of charge 062501130002	View PDF Registration of charge 062501130002 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	AUD	Auditor's resignation
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013	View PDF Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	View PDF Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	View PDF Secretary appointed mr jonathan simon david anthony rust - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated secretary paul viner	View PDF Appointment terminated secretary paul viner - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	288c	Director's change of particulars / bruce ritchie / 17/07/2008	View PDF Director's change of particulars / bruce ritchie / 17/07/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Secretary's change of particulars / paul viner / 27/06/2008	View PDF Secretary's change of particulars / paul viner / 27/06/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: 3RD floor 24 chiswell street london EC1Y 4YX	View PDF Registered office changed on 30/12/07 from: 3RD floor 24 chiswell street london EC1Y 4YX - link opens in a new window - 1 page (1 page)

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