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THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED

Company number SC120730

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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)
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 SH19 Statement of capital on 10 August 2011
  • GBP 100
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2011 CAP-SS Solvency statement dated 27/07/11
04 Aug 2011 SH20 Statement by directors
17 May 2011 CH03 Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011
12 Apr 2011 AA Full accounts made up to 30 September 2010
30 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 10
29 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
29 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
29 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
09 Mar 2011 AP01 Appointment of Mrs Thelma Henderson as a director
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
19 Aug 2009 288b Appointment terminated director roy fox
30 Jul 2009 AA Full accounts made up to 30 September 2008
24 Jul 2009 288c Director's change of particulars / roy fox / 10/07/2009
24 Jul 2009 288c Director's change of particulars / peter fowler / 10/07/2009
15 Jun 2009 288a Secretary appointed dr richard ellis dudley
15 Jun 2009 288b Appointment terminated secretary joanne daffron
30 Oct 2008 363a Return made up to 30/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 30/09/07; no change of members
01 Aug 2007 AA Full accounts made up to 29 September 2006