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HIGHLAND CARE UK LIMITED

Company number 07144960

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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)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from 339 High Street Stratford London E15 2TF to Burford Road Business Centre Unit 215-216 11 Burford Road London E15 2ST on 27 October 2014	View PDF Registered office address changed from 339 High Street Stratford London E15 2TF to Burford Road Business Centre Unit 215-216 11 Burford Road London E15 2ST on 27 October 2014 - link opens in a new window - 1 page (1 page)
17 May 2014	TM01	Termination of appointment of Adebayo Oshuntoki as a director	View PDF Termination of appointment of Adebayo Oshuntoki as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
10 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AD01	Registered office address changed from 109 George Lane Suite2, Room3 London E18 1AN United Kingdom on 7 March 2012	View PDF Registered office address changed from 109 George Lane Suite2, Room3 London E18 1AN United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Mr Adebayo Oshuntoki as a director	View PDF Appointment of Mr Adebayo Oshuntoki as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AD01	Registered office address changed from 59 Manser Road Rainham Essex RM13 8NP England on 15 September 2010	View PDF Registered office address changed from 59 Manser Road Rainham Essex RM13 8NP England on 15 September 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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