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HIGHLAND LOUGHBOROUGH LIMITED

Company number 04080194

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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)
27 Dec 2013 MR04 Satisfaction of charge 12 in full
27 Dec 2013 MR04 Satisfaction of charge 6 in full
27 Dec 2013 MR04 Satisfaction of charge 7 in full
27 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Dec 2013 MR01 Registration of charge 040801940013
13 Dec 2013 MR04 Satisfaction of charge 5 in full
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
11 Oct 2013 TM01 Termination of appointment of Malcolm Phillips as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Mr Derek Tughan as a director
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Duncan Graham Mathieson on 24 September 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Miss Jill Louise Robinson as a director
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
31 Mar 2010 TM01 Termination of appointment of Frederick Tughan as a director
03 Mar 2010 AP01 Appointment of Mr Ronald Ernest Woods as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders