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HIGH VIEW SYSTEMS LIMITED

Company number 06462190

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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)
02 Jan 2014 CH01 Director's details changed for Mrs Amanda Jane Harwood on 1 November 2013
02 Jan 2014 CH01 Director's details changed for Dr Robin John Harwood on 1 November 2013
25 Nov 2013 AD01 Registered office address changed from Croft Cottage Trellech Road Llandogo Monmouthshire NP25 4TF on 25 November 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Dr Robin John Harwood on 14 October 2009
20 Jan 2010 CH01 Director's details changed for Mrs Amanda Jane Harwood on 14 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 288c Director's change of particulars / robin harwood / 14/08/2009
17 Aug 2009 288a Director appointed mrs amanda jane harwood
17 Aug 2009 288b Appointment terminated secretary amanda harwood
04 Aug 2009 123 Nc inc already adjusted 12/07/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2009 363a Return made up to 02/01/09; full list of members
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 02/01/08--------- £ si 1@1=1 £ ic 1/2
07 Jan 2008 288b Secretary resigned