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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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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 Nov 2009 CH02 Director's details changed for Newmedia Spark Directors Ltd on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Holly Lee Tucker on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Joe Daniel Simms on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Robert John Tucker on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mark Leslie Vivian Esiri on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Serena Elizabeth Coulson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Sophie Cornish on 1 October 2009
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Nov 2008 363a Return made up to 13/10/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Aug 2008 128(4) Notice of assignment of name or new name to shares
18 Aug 2008 288a Director appointed mark leslie vivian esiri
04 Aug 2008 88(2) Ad 16/07/08\gbp si 5832@1=5832\gbp ic 32089/37921\
04 Aug 2008 88(2) Ad 16/07/08\gbp si 1458@1=1458\gbp ic 30631/32089\
04 Aug 2008 88(2) Ad 16/07/08\gbp si 2734@1=2734\gbp ic 27897/30631\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 288a Director appointed giovanna latimer
01 Aug 2008 288a Director appointed serena coulson
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288a Director appointed mr joe simms
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 12-13 aaron house, 2-6 bardolph road, richmond, surrey, TW9 2LS
06 Nov 2007 363a Return made up to 13/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006