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HIGHBOURNE GROUP LIMITED

Company number 06216887

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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)
13 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 - link opens in a new window - 9 pages (9 pages)
13 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
09 Sep 2013	AD02	Register inspection address has been changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG England	View PDF Register inspection address has been changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG England - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Aug 2013	SH02	Sub-division of shares on 29 July 2013	View PDF Sub-division of shares on 29 July 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ S175 29/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ S175 29/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Aug 2013	AP01	Appointment of Mr Paul John Tallentire as a director	View PDF Appointment of Mr Paul John Tallentire as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Mr Christopher Bosworth as a director	View PDF Appointment of Mr Christopher Bosworth as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Emma Evans as a director	View PDF Termination of appointment of Emma Evans as a director - link opens in a new window - 1 page (1 page)
16 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
08 May 2013	AD01	Registered office address changed from , Military House 24 Castle Street, Chester, Cheshire, CH1 2DS on 8 May 2013	View PDF Registered office address changed from , Military House 24 Castle Street, Chester, Cheshire, CH1 2DS on 8 May 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AP01	Appointment of Mr Christopher Kenneth Bullock as a director	View PDF Appointment of Mr Christopher Kenneth Bullock as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ 04/12/2012	View PDF Resolutions RES13 ‐ 04/12/2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Royden John Evans on 29 November 2012	View PDF Director's details changed for Royden John Evans on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH03	Secretary's details changed for Royden John Evans on 29 November 2012	View PDF Secretary's details changed for Royden John Evans on 29 November 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	CH01	Director's details changed for Royden John Evans on 11 July 2012	View PDF Director's details changed for Royden John Evans on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH03	Secretary's details changed for Royden John Evans on 11 July 2012	View PDF Secretary's details changed for Royden John Evans on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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HIGHBOURNE GROUP LIMITED

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