HIGHBRIDGE NO.6 LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FIRST GAZETTE |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 29/03/1229 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 |
| 17/03/1117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MCLAUGHLIN |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR METTE GEDDES |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FROHNSDORFF |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / METTE NIELSEN / 01/01/2009 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROHNSDORFF / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MCLAUGHLIN / 19/08/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | AUDITOR'S RESIGNATION |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 25/08/0425 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0425 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | MORTGAGE DEBENTURE 13/08/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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