HIGH LATITUDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 390 BRINCLIFFE EDGE ROAD SHEFFIELD S11 9DA |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUKE MILNER / 14/12/2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LUKE MILNER / 14/12/2011 |
| 17/11/1117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUKE MILNER / 26/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LUKE MILNER / 26/08/2011 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0921 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAWORTH / 21/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM LUKE MILNER / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUKE MILNER / 15/12/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 56B RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FB |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MILNER / 14/09/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 18 BROADFIELD ROAD SHEFFIELD S8 0XJ |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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