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HIGHLINE HOLDINGS LIMITED

Company number 06374266

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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)
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH03 Secretary's details changed for Mr Colin John Hawes on 18 September 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
13 Mar 2012 AP03 Appointment of Mr Colin John Hawes as a secretary
13 Mar 2012 TM01 Termination of appointment of June Scotting as a director
12 Mar 2012 TM02 Termination of appointment of June Scotting as a secretary
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Colin John Hawes on 18 September 2011
28 Sep 2011 CH01 Director's details changed for June Scotting on 18 September 2011
28 Sep 2011 CH03 Secretary's details changed for June Scotting on 18 September 2011
07 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for June Scotting on 17 September 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jun 2009 288b Appointment terminated director jpcord LIMITED
26 Sep 2008 363a Return made up to 18/09/08; full list of members
11 Dec 2007 88(2)R Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Secretary resigned