- Company Overview for HIGHLAND FLING JAPAN LIMITED (05302902)
- Filing history for HIGHLAND FLING JAPAN LIMITED (05302902)
- People for HIGHLAND FLING JAPAN LIMITED (05302902)
- More for HIGHLAND FLING JAPAN LIMITED (05302902)
| 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 May 2016 | TM01 | Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016 | |
| 07 Jan 2016 | AA | Accounts for a dormant company made up to 28 March 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 08 Jan 2015 | AA | Accounts for a dormant company made up to 29 March 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 05 Jan 2014 | AA | Accounts for a dormant company made up to 30 March 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 03 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 09 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption full accounts made up to 26 March 2011 | |
| 24 Feb 2011 | MISC | Aud res | |
| 09 Feb 2011 | AUD | Auditor's resignation | |
| 25 Jan 2011 | AD01 | Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011 | |
| 30 Dec 2010 | AA | Full accounts made up to 27 March 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 31 Mar 2010 | RESOLUTIONS |
Resolutions
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| 26 Mar 2010 | AP01 | Appointment of Helen Johnstone Enright as a director | |
| 29 Jan 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 31 March 2010 | |
| 03 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 02 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 22 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 03 Dec 2007 | 363a | Return made up to 02/12/07; full list of members |