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HIGHAM PROPERTIES LIMITED

Company number 05558143

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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)
24 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Mar 2009 288a Director appointed julie anne davey
09 Mar 2009 288a Secretary appointed william cheung
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 207-208 moulsham street, chelmsford, CM2 0LG
25 Nov 2008 288b Appointment terminated secretary michael alexander
14 Nov 2008 288b Appointment terminated director lana alexander
10 Sep 2008 363s Return made up to 08/09/08; no change of members
04 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
20 Feb 2008 395 Particulars of mortgage/charge
19 Sep 2007 363s Return made up to 08/09/07; no change of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
07 Jul 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Sep 2006 363s Return made up to 08/09/06; full list of members
16 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 30/04/06
16 Dec 2005 88(2)R Ad 07/12/05--------- £ si 299@1=299 £ ic 1/300
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
05 Oct 2005 287 Registered office changed on 05/10/05 from: 88A tooley street, london, SE1 2TF
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Secretary resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 48A - 49A aldgate high street, london, EC3N 1AL
13 Sep 2005 288a New secretary appointed