HIGHLAND TOWER CO. LIMITED

Company number 01837453

Date	Type	Description	View / Download
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
12 May 2014	AP03	Appointment of Mrs Karen Spy as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of James Stirrat as a director	(1 page)
12 May 2014	TM02	Termination of appointment of James Stirrat as a secretary	(1 page)
28 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(4 pages)
24 Feb 2014	AD01	Registered office address changed from 22 Melton Street London NW1 2BW on 24 February 2014	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
28 Mar 2010	CH01	Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010	(2 pages)
28 Mar 2010	CH01	Director's details changed for Mr Fraser John Thornton on 9 March 2010	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Apr 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)