HIGHWOODS AND ST JOHNS LIMITED

Company number 06426980

Date	Type	Description	View / Download
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 064269800002 in full	(1 page)
16 Jan 2017	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
16 Jan 2017	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
16 Jan 2017	MR01	Registration of charge 064269800002, created on 16 January 2017	(55 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2016	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Robin James Bryant as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Linda Rosemary Garrad as a director on 30 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Colin Edward Brodie as a director on 30 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Sheila Ann Brodie as a secretary on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Dr Ian David Wood as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Julian Francis Perry as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Jordi Gonzalez as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Edward Joseph Coyle as a director on 30 September 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 October 2016	(1 page)
05 Sep 2016	RP04AR01	Second filing of the annual return made up to 14 November 2015	(23 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 Nov 2015	AR01	Annual return Statement of capital on 2015-11-18 GBP 100 Statement of capital on 2016-09-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016	(7 pages)
06 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)

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