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HIGHGROVE OUTSOURCING LTD

Company number 07367278

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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)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AD01	Registered office address changed from 50 Goldsmith Avenue Manor Park London E12 6QD United Kingdom on 20 June 2014	View PDF Registered office address changed from 50 Goldsmith Avenue Manor Park London E12 6QD United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CERTNM	Company name changed gmat consultancy LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30	View PDF Company name changed gmat consultancy LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	CH01	Director's details changed for Pularickal Gifson Mathew on 28 September 2010	View PDF Director's details changed for Pularickal Gifson Mathew on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Pularickal Gifson Mathew as a director	View PDF Appointment of Pularickal Gifson Mathew as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
07 Sep 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 - 19 pages (19 pages)

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