HEIGHT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/1530 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/08/126 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 03/08/2012

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 03/08/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 03/08/2012

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25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 SAIL ADDRESS CHANGED FROM:
LATCHWAYS PLC HOPTON PARK
DEVIZES
WILTSHIRE
SN10 2JP

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/07/0923 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 26/06/07

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10/01/0810 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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24/07/0724 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 AUD SECTION 394

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
6 ARDEN HOUSE
DEEPDALE BUSINESS PARK
BAKEWELL
DERBYSHIRE DE45 1GT

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
UNIT 11 AIZLEWOOD ROAD
SHEFFIELD
SOUTH YORKSHIRE S8 0YX

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/08/0030 August 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
15 EDGEDALE ROAD
NETHEREDGE SHEFFIELD
SOUTH YORKSHIRE S7 2BQ

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
15 EDGEDALE ROAD
SHEFFIELD
SOUTH YORKSHIRE S7 2BQ

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30/07/9930 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
2
PENYDARREN
MERTHYR TYDFIL
MID GLAMORGAN CF47 9AH

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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