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HIGHTECH GROUP (UK) LIMITED

Company number 03956742

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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)
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,000
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50,000
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 4 February 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 AD01 Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 4 January 2012
10 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 18/03/09; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 18/03/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 18/03/07; full list of members
27 Apr 2007 288c Secretary's particulars changed
23 Nov 2006 AA Full accounts made up to 31 March 2006
14 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2006 MAR Re-registration of Memorandum and Articles