HIGHBROOKE LIMITED

Company number 05650253

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
17 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Derek Stephenson on 9 December 2009	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
18 Nov 2009	AD01	Registered office address changed from 19 Belle Vue Park Ashbrooke Sunderland Tyne and Wear SR2 7SA on 18 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of Stephen Finn as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Stephen Finn as a director	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 29 February 2008	(10 pages)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / derek stephenson / 19/12/2008	(2 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
08 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 68 chatsworth street south high barnes sunderland tyne & wear SR4 7NR	(1 page)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(3 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)