HIGHCLIMB LIMITED

Company Documents

DateDescription
27/10/1327 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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27/05/1327 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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15/12/1215 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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29/10/1229 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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17/12/1117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GILLINGS / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GILLINGS / 26/10/2009

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/10/0827 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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06/11/066 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/10/0518 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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10/12/0410 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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21/11/0321 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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12/11/0212 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD, STREET MANCHESTER M1 6FR

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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