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HIGHCHART LIMITED

Company number SC321613

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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)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 29 lanark road carluke lanarkshire ML8 4HE	View PDF Registered office changed on 09/07/07 from: 29 lanark road carluke lanarkshire ML8 4HE - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
19 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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