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HIGH PEAK CONSULTING ASSOCIATES LIMITED

Company number 07069259

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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)
14 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of David Edward Palmer as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
15 Dec 2009 AP03 Appointment of David Edward Palmer as a secretary
12 Dec 2009 TM01 Termination of appointment of Richard William as a director
12 Dec 2009 AP01 Appointment of Jane Catherine Palmer as a director
12 Dec 2009 AD01 Registered office address changed from the Britannia Suite, Lauren Court, Wharf Road Sale Cheshire M33 2AF on 12 December 2009
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)