HIGHPOINT TRUSTEES LIMITED filing history - Find and update company information

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HIGHPOINT TRUSTEES LIMITED

Company number 06329688

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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)
31 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr David Jonathan Cox as a director	View PDF Appointment of Mr David Jonathan Cox as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	TM01	Termination of appointment of David Cox as a director	View PDF Termination of appointment of David Cox as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Mr David Jonathan Cox as a director	View PDF Appointment of Mr David Jonathan Cox as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH01	Director's details changed for Raquel Gonzalez Pan on 1 May 2012	View PDF Director's details changed for Raquel Gonzalez Pan on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AP03	Appointment of Lauren Wagner as a secretary	View PDF Appointment of Lauren Wagner as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM02	Termination of appointment of Anna Rickard as a secretary	View PDF Termination of appointment of Anna Rickard as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	View PDF Termination of appointment of Lauren Wagner as a director - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	View PDF Director's details changed for Lauren Wagner on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 - link opens in a new window - 21 pages (21 pages)
16 Jan 2012	TM01	Termination of appointment of Lisa Best as a director	View PDF Termination of appointment of Lisa Best as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Lauren Wagner as a director	View PDF Appointment of Lauren Wagner as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Joy Pope as a director	View PDF Termination of appointment of Joy Pope as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2011	CH01	Director's details changed for Christopher John Allen on 10 January 2011	View PDF Director's details changed for Christopher John Allen on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AP01	Appointment of Mr Mark Ashley Bevan as a director	View PDF Appointment of Mr Mark Ashley Bevan as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012.	View PDF Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012. - link opens in a new window - 10 pages (10 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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