HIGH POINT PROPERTY COMPANY LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 31/03/14 TOTAL EXEMPTION FULL

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10/05/1410 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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29/05/1329 May 2013 31/03/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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19/07/1219 July 2012 31/03/12 TOTAL EXEMPTION FULL

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21/05/1221 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/05/1221 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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20/05/1220 May 2012 SAIL ADDRESS CREATED

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03/11/113 November 2011 SECRETARY APPOINTED MR IAN ROGER SUMMERTON

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM HOLLY HOUSE MAIN STREET MORTON SOUTHWELL NOTTINGHAMSHIRE NG25 0UT UNITED KINGDOM

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM THE WILLOWS 51 THE STRAND ATTENBOROUGH, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6AU

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY HELEN MABER

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18/07/1118 July 2011 31/03/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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06/07/106 July 2010 31/03/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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30/07/0930 July 2009 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 31/03/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0013 December 2000 ALTER ARTICLES 27/11/00

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/05/0017 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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