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HIGHPOINT TRUSTEES LIMITED

Company number 06329688

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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)
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 10,000
04 Mar 2010 CH01 Director's details changed for Mrs Joy Elizabeth Pope on 1 February 2010
22 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Feb 2010 CH01 Director's details changed for Peter Ronald Hutchinson on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Lisa Best on 31 January 2010
29 Jan 2010 TM01 Termination of appointment of Paul Smythe as a director
27 Nov 2009 CH01 Director's details changed for Christopher John Allen on 27 November 2009
22 Sep 2009 288a Director appointed peter ronald hutchinson
07 Sep 2009 288a Director appointed lisa best
14 Aug 2009 288a Director appointed raquel gonzalez pan
07 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Jul 2009 288a Director appointed christopher john allen
30 Jul 2009 288a Director appointed anna kathryn rickard
23 Jul 2009 288a Secretary appointed anna kathryn rickard
23 Jul 2009 288b Appointment terminated director mark bevan
23 Jul 2009 288b Appointment terminated secretary mark bevan
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Oct 2008 363a Return made up to 31/07/08; full list of members
09 Jun 2008 88(2) Ad 15/05/08\gbp si 9998@1=9998\gbp ic 4/10002\
15 Oct 2007 288b Director resigned
24 Sep 2007 88(2)R Ad 17/08/07--------- £ si 2@1=2 £ ic 2/4
23 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 288a New director appointed