- Company Overview for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
- Filing history for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
- People for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
- Charges for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
- Insolvency for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
- More for HIGHLAND LOUGHBOROUGH LIMITED (04080194)
| 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) |
|---|---|---|---|
| 04 Aug 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 05 Jun 2009 | 288b | Appointment terminated director roger duckworth | |
| 28 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 30 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 30 Sep 2008 | 288c | Director's change of particulars / duncan mathieson / 20/09/2008 | |
| 24 Sep 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 | |
| 27 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 May 2008 | 287 | Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY | |
| 09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ | |
| 26 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 01 Oct 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 01 Oct 2007 | 288a | New secretary appointed | |
| 28 Sep 2007 | 288b | Secretary resigned | |
| 18 Dec 2006 | 363a | Return made up to 25/09/06; full list of members | |
| 04 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 08 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 06 Oct 2005 | 363a | Return made up to 25/09/05; full list of members | |
| 15 Feb 2005 | 288a | New director appointed | |
| 14 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 14 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
| 24 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 06 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
| 06 Jun 2003 | 395 | Particulars of mortgage/charge |