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HIGHSIGN LIMITED

Company number 02612585

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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)
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 137
17 Mar 2015 AP01 Appointment of Mrs Mary Aveen Best as a director on 1 January 2015
10 Feb 2015 TM01 Termination of appointment of Alfred William Buller as a director on 16 January 2015
15 Jan 2015 AD01 Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Aug 2014 TM01 Termination of appointment of James Craig Best as a director on 31 July 2014
04 Aug 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 137
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
30 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
28 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012
01 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 28 February 2010
10 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 28 February 2009
12 Jun 2009 363a Return made up to 12/05/09; full list of members
05 Dec 2008 AA Full accounts made up to 28 February 2008
23 May 2008 363a Return made up to 12/05/08; full list of members
30 Dec 2007 AA Full accounts made up to 28 February 2007
14 May 2007 363a Return made up to 12/05/07; full list of members
11 Aug 2006 AA Full accounts made up to 28 February 2006
12 May 2006 363a Return made up to 12/05/06; full list of members