HIGHLAND LOUGHBOROUGH LIMITED

Company number 04080194

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Feb 2014	AP03	Appointment of Ms Heather Anne Curtis as a secretary	(2 pages)
24 Jan 2014	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 24 January 2014	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 10/01/2014	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Katherine Margaret Ralph as a director	(2 pages)
16 Jan 2014	AD01	Registered office address changed from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB on 16 January 2014	(1 page)
16 Jan 2014	AP01	Appointment of Mr Giles Horridge as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Ronald Woods as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Derek Tughan as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Jill Robinson as a director	(1 page)
16 Jan 2014	TM02	Termination of appointment of Jill Robinson as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Duncan Mathieson as a director	(1 page)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000,000	(3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
27 Dec 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
27 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Dec 2013	MR04	Satisfaction of charge 8 in full	(5 pages)
27 Dec 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
27 Dec 2013	MR04	Satisfaction of charge 4 in full	(6 pages)