HIGHGATE REAL ESTATE UK LIMITED

Company number 06614094

Date	Type	Description	View / Download
06 Aug 2014	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 6 August 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(6 pages)
28 Jun 2014	MR01	Registration of charge 066140940002	(6 pages)
06 Jun 2014	MR01	Registration of charge 066140940001	(7 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 10/04/2014	(1 page)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
03 Jul 2013	AD02	Register inspection address has been changed	(1 page)
03 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
28 Mar 2013	AD01	Registered office address changed from 1 Garden Way Loughton Essex IG10 2SF England on 28 March 2013	(1 page)
19 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AD01	Registered office address changed from 7 Englands Lane Loughton Essex IG10 2QX United Kingdom on 19 July 2012	(1 page)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
28 Jul 2011	AD01	Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 28 July 2011	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2	(3 pages)
20 Jul 2011	AP03	Appointment of Mrs Bahmini Ranjan as a secretary	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Godfrey Brew as a secretary	(1 page)
20 Jul 2011	AP01	Appointment of Mrs Bahmini Ranjan as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AD01	Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ Uk on 7 July 2010	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1	(4 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)

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