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HIGHGROVE GROUP PLC

Company number 05300988

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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)
23 Apr 2010 TM01 Termination of appointment of Gerald Ellingham as a director
26 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
03 Mar 2010 CH01 Director's details changed for Peter John Gilman on 3 March 2010
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Andrew Leslie Kemp on 1 October 2009
17 Dec 2009 CH01 Director's details changed for John Stephen Naylor on 1 October 2009
17 Dec 2009 CH01 Director's details changed for James Shann on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Paul Whitaker on 1 October 2009
17 Dec 2009 CH01 Director's details changed for David James Shann on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Gerald Ellingham on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Peter John Gilman on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Jarrod Best on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for David James Shann on 1 October 2009
25 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 30/11/07; full list of members
12 Dec 2007 122 £ ic 1487500/237500 05/12/07 £ sr 1250000@1=1250000
04 Oct 2007 122 £ ic 2737500/1487500 28/09/07 £ sr 1250000@1.00=1250000
04 Oct 2007 288b Secretary resigned;director resigned
04 Oct 2007 288a New secretary appointed
14 May 2007 122 £ ic 3987500/2737500 31/01/07 £ sr 1250000@1=1250000
29 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 122 £ ic 5237500/3987500 31/01/06 £ sr 1250000@1=1250000