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HIGHGROVE ASSET MANAGEMENT LIMITED

Company number 06276074

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 TM02 Termination of appointment of Gwyn Floyd as a secretary
05 Jan 2010 AD01 Registered office address changed from 3 Crown Lane Chatterton Village Bromley Kent BR2 9PG Uk on 5 January 2010
05 Jan 2010 TM01 Termination of appointment of Gwyn Floyd as a director
05 Jan 2010 ANNOTATION Rectified the AP01 was removed from the register on 12/03/2010 as it was forged.
05 Jan 2010 ANNOTATION Rectified the AP03 was removed from the register on 12/03/2010 as it was forged.
08 Sep 2009 287 Registered office changed on 08/09/2009 from north house 198 high street tonbridge kent TN9 1BE
08 Sep 2009 288a Director appointed mr gwyn floyd
08 Sep 2009 288a Secretary appointed mr gwyn floyd
03 Sep 2009 288b Appointment Terminated Director richard stammers
03 Sep 2009 288b Appointment Terminated Director ian francis
03 Sep 2009 288b Appointment Terminated Secretary richard stammers
06 Jul 2009 287 Registered office changed on 06/07/2009 from 72 cannon street london EC4N 6AE
01 Jul 2009 288a Director appointed mr ian richard francis
24 Jun 2009 288b Appointment Terminated Secretary richard rhys
24 Jun 2009 288a Secretary appointed mr richard william stammers
24 Jun 2009 288a Secretary appointed mr richard francis rhys
19 Jun 2009 288b Appointment Terminated Director neil murray
08 Feb 2009 AA Accounts made up to 30 April 2008
07 Feb 2009 288b Appointment Terminated Director and Secretary john lloyd
03 Feb 2009 363a Return made up to 05/11/08; full list of members
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2009 288b Appointment Terminated Director richard rhys
22 Jan 2009 288b Appointment Terminated Director bernard walsh