- Company Overview for HIGHLAND SLOUGH (SITES) LIMITED (05910197)
- Filing history for HIGHLAND SLOUGH (SITES) LIMITED (05910197)
- People for HIGHLAND SLOUGH (SITES) LIMITED (05910197)
- Charges for HIGHLAND SLOUGH (SITES) LIMITED (05910197)
- More for HIGHLAND SLOUGH (SITES) LIMITED (05910197)
| 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) |
|---|---|---|---|
| 18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
| 06 May 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
| 09 Feb 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Feb 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 May 2014 | |
| 29 Sep 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 11 Jun 2014 | AP01 | Appointment of Mr Duncan Graham Mathieson as a director | |
| 06 May 2014 | AP01 | Appointment of Mr Frederick David Tughan as a director | |
| 03 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 14 Mar 2014 | TM01 | Termination of appointment of Peter Rogers as a director | |
| 21 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
|
|
| 05 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 29 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 25 Jun 2010 | AP01 | Appointment of Mr Ronald Ernest Woods as a director | |
| 25 Jun 2010 | TM01 | Termination of appointment of Frederick Tughan as a director | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 18/08/09; full list of members |