21 - 22 HIGHBURY CRESCENT LIMITED

Company number 05881161

Date	Type	Description	View / Download
15 Jan 2013	CH01	Director's details changed	(2 pages)
14 Jan 2013	CH01	Director's details changed for Lynette Jane Rees on 14 January 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Roy Alfred Prentice on 11 January 2013	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Ruth Tobbell as a director	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 25 December 2011	(1 page)
20 Jun 2012	AP01	Appointment of Ruth Catherine Tobbell as a director	(3 pages)
16 Feb 2012	AR01	Annual return made up to 31 December 2011	(17 pages)
27 Jan 2012	AP04	Appointment of Chesterton Global Limited as a secretary	(3 pages)
23 Nov 2011	AP01	Appointment of Joanna Helen Grace Ritchie as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Lynette Jane Rees as a director	(3 pages)
23 Nov 2011	TM02	Termination of appointment of William Moten as a secretary	(2 pages)
23 Nov 2011	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 November 2011	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Caroline Ni Mhurchadha as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Bernard Murphy as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Roy Alfred Prentice as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Emma Catherine O'driscoll as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Robin Charles Mabey as a director	(3 pages)
21 Nov 2011	AD01	Registered office address changed from Hiview House Highgate Road London NW5 1TN on 21 November 2011	(2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 25 December 2010	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 25 December 2009	(1 page)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 no member list	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Michael O'connell as a director	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 25 December 2008	(1 page)