HIGHLANDS PROPERTIES HOLDINGS LIMITED

Company number 06502742

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Mr Jade Wilson as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Nick Wilkinson as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Jul 2011	AD01	Registered office address changed from 5 Hatfield Regis Estate Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JZ on 19 July 2011	(1 page)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Keith Chapman as a secretary	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AD01	Registered office address changed from 5 Waters Villas, Hammonds Road Hatfield Broad Oak Essex CM22 7JW on 8 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mrs Annabelle Rose Chapman on 1 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Luke Chapman on 1 January 2010	(2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
09 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(1 page)
03 Sep 2009	288c	Director's change of particulars / luke chapman / 03/09/2009	(1 page)
03 Sep 2009	288c	Director's change of particulars / annabelle chapman / 03/09/2009	(1 page)
07 May 2009	288a	Director appointed luke michael edwin chapman	(2 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Feb 2008	NEWINC	Incorporation	(9 pages)