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HIGH HOUSE PRODUCTION PARK LIMITED

Company number 06683419

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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)
12 Jul 2012 AP01 Appointment of Mr Paul Shadarevian as a director
12 Jul 2012 AP01 Appointment of Mr William Arthur Mckee as a director
12 Jul 2012 AP01 Appointment of Lord Anthony William Hall as a director
12 Jul 2012 TM01 Termination of appointment of Thomas Gardiner as a director
25 May 2012 AD01 Registered office address changed from 2Nd Floor Co1 Civic Offices New Road Grays Essex RM17 6SL England on 25 May 2012
19 Mar 2012 AUD Auditor's resignation
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 CC04 Statement of company's objects
02 Nov 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 CC04 Statement of company's objects
31 Oct 2011 CC01 Notice of Restriction on the Company's Articles
20 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
23 Feb 2011 AD01 Registered office address changed from Gateway House Stonehouse Lane Purfleet Essex RM19 1NX England on 23 February 2011
17 Dec 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
17 Sep 2010 CH01 Director's details changed for Niall Gordon Brock Lindsay on 31 March 2010
17 Sep 2010 CH01 Director's details changed for Thomas William Henry Gardiner on 31 March 2010
17 Sep 2010 CH03 Secretary's details changed for Sean O'donnell on 31 March 2010
03 Mar 2010 AA Full accounts made up to 31 March 2009
28 Sep 2009 363a Annual return made up to 28/08/09
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 07/10/2008
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Form be signed to take effect from completion of res 07/10/2008
31 Oct 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009