HIGH VALLEY HOLDINGS LIMITED

Company number 09602488

Date	Type	Description	View / Download
20 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000	(4 pages)
31 Mar 2016	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 1 January 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG England to 7 John Street London WC1N 2ES on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of John Martin Brodie Clark as a director on 1 January 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Cosec Services Limited as a secretary on 1 January 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Andrew Rodney Noel Dickson as a director on 1 January 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Codirector Services Limited as a director on 1 January 2016	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2,000	(3 pages)
21 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 1,000	(9 pages)