- Company Overview for 33 HIGHLAND ROAD LIMITED (06809457)
- Filing history for 33 HIGHLAND ROAD LIMITED (06809457)
- People for 33 HIGHLAND ROAD LIMITED (06809457)
- Charges for 33 HIGHLAND ROAD LIMITED (06809457)
- More for 33 HIGHLAND ROAD LIMITED (06809457)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
| 04 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 25 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
| 03 Dec 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 17 Feb 2011 | AD01 | Registered office address changed from 3& 5 Jenner Road Guildford Surrey GU1 3AQ Uk on 17 February 2011 | |
| 19 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 23 Feb 2010 | AP03 | Appointment of Peter Richard Brian Wilson as a secretary | |
| 19 Feb 2010 | TM01 | Termination of appointment of Charles Pfister as a director | |
| 19 Feb 2010 | TM02 | Termination of appointment of Maureen Murtagh as a secretary | |
| 19 Feb 2010 | AP01 | Appointment of Matthew George Kaye as a director | |
| 11 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 14 May 2009 | 88(2) | Ad 08/05/09\gbp si 1@1=1\gbp ic 3/4\ | |
| 14 May 2009 | 88(2) | Ad 08/05/09\gbp si 1@1=1\gbp ic 2/3\ | |
| 12 May 2009 | 88(2) | Ad 05/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Feb 2009 | 288a | Director appointed charles henry pfister | |
| 12 Feb 2009 | 288a | Secretary appointed maureen geraldine murtagh |