HIGHWOOD COURT LIMITED

Company number 09104092

Date	Type	Description	View / Download
12 Mar 2017	AP01	Appointment of Ela Jane Carpenter as a director on 12 March 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Christian Pickel as a director on 27 January 2017	(2 pages)
29 Dec 2016	AP01	Appointment of Mr Adrien Chenu as a director on 16 December 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Ms Yen-Pei Chen as a director on 16 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Nina Simona Haefele as a director on 16 December 2016	(1 page)
28 Dec 2016	ANNOTATION	Rectified the directors appointment was removed on 28/02/2017.
26 Nov 2016	AP01	Appointment of Mr Robin Jeremy Franklin as a director on 19 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Joshua Harvey as a director on 10 November 2016	(2 pages)
15 Oct 2016	AP01	Appointment of Ms Jill Victoria Morgan as a director on 15 October 2016	(2 pages)
15 Oct 2016	AP01	Appointment of Mr Charles Alexander Wheeler as a director on 15 October 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list	(5 pages)
12 Jul 2016	AD03	Register(s) moved to registered inspection location 8 Highwood Court 112a High Street London NW10 4SL	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to 8 Highwood Court 112a High Street London NW10 4SL	(1 page)
13 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 26 June 2015 no member list	(4 pages)
30 Nov 2014	AP01	Appointment of Ms Sinead Mclaughlin as a director on 29 July 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Nina Simona Haefele as a director on 29 July 2014	(3 pages)
26 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)

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