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55 HIGH STREET MANAGEMENT COMPANY LTD

Company number 08471193

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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)
07 Oct 2015	AP04	Appointment of Cosec Management Services Limited as a secretary on 25 September 2015	View PDF Appointment of Cosec Management Services Limited as a secretary on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM02	Termination of appointment of Gerard & Co Accountants Ltd as a secretary on 25 September 2015	View PDF Termination of appointment of Gerard & Co Accountants Ltd as a secretary on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from C/- Gerard & Co Accountants Ltd 10a John Street Stroud Gloucestershire GL5 2HA to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015	View PDF Registered office address changed from C/- Gerard & Co Accountants Ltd 10a John Street Stroud Gloucestershire GL5 2HA to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 6	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 6 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
01 May 2014	CH01	Director's details changed for Mrs Lynne Elizabeth Pinder on 28 April 2014	View PDF Director's details changed for Mrs Lynne Elizabeth Pinder on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Bernadette Cibulskas as a director	View PDF Termination of appointment of Bernadette Cibulskas as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mrs Lynne Elizabeth Pinder as a director	View PDF Appointment of Mrs Lynne Elizabeth Pinder as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 5 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AD01	Registered office address changed from 55 High Street Stroud Gloucestershire GL5 1AS England on 12 March 2014	View PDF Registered office address changed from 55 High Street Stroud Gloucestershire GL5 1AS England on 12 March 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA01	Previous accounting period shortened from 31 August 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA01	Current accounting period extended from 30 April 2014 to 31 August 2014	View PDF Current accounting period extended from 30 April 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2013	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 - 41 pages (41 pages)

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