- Company Overview for HIGHWAY STOPS RETAIL LIMITED (07732029)
- Filing history for HIGHWAY STOPS RETAIL LIMITED (07732029)
- People for HIGHWAY STOPS RETAIL LIMITED (07732029)
- Charges for HIGHWAY STOPS RETAIL LIMITED (07732029)
- More for HIGHWAY STOPS RETAIL LIMITED (07732029)
| 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) |
|---|---|---|---|
| 01 Nov 2013 | MR01 | Registration of charge 077320290014 | |
| 01 Nov 2013 | MR01 | Registration of charge 077320290013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 09 Sep 2013 | AP01 | Appointment of Shobhana Sharad Raja as a director | |
| 16 Aug 2013 | AP01 | Appointment of Anthony David Head as a director | |
| 16 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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| 20 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 20 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 21 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 21 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 25 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 19 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 19 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 19 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 27 Apr 2012 | CH01 | Director's details changed for Sharad Mohanlal Raja on 27 March 2012 | |
| 20 Apr 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
| 01 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:6
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| 28 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 21 November 2011
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| 26 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 |