133 HIGHBURY NEW PARK LIMITED

Company number 02806608

Date	Type	Description	View / Download
16 Sep 2017	TM02	Termination of appointment of Ian Oakshett as a secretary on 3 September 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Fiona Catherine Lyall Hoppe as a director on 3 September 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 9	(8 pages)
05 Aug 2016	TM01	Termination of appointment of Keith Harold Smith as a director on 1 July 2015	(1 page)
05 Aug 2016	AD01	Registered office address changed from Flat I (Top Flat) 133 Highbury New Park Islington London N5 2DS to 2 Meadowbrook Oxted Surrey RH8 9LT on 5 August 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 9	(11 pages)
04 May 2015	AP01	Appointment of Mr Stuart Davies as a director on 28 March 2015	(2 pages)
04 May 2015	TM02	Termination of appointment of Tom Charles Babington Elliott as a secretary on 9 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Ian Oakshett as a secretary on 8 April 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9	(10 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(10 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(10 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(10 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
26 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(11 pages)
25 Jul 2010	CH01	Director's details changed for Professor Keith Harold Smith on 4 June 2010	(2 pages)
25 Jul 2010	CH01	Director's details changed for Patrizia Pasqualini on 4 June 2010	(2 pages)
25 Jul 2010	CH01	Director's details changed for Ms Barbara Joan Hearn on 4 June 2010	(2 pages)