HIGHEND SOLUTIONS LTD

Company Documents

DateDescription
10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/02/0814 February 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/01/0620 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/02/057 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/04/0429 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 ORCHARD HOUSE HIGH ORCHARD LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL5 2ES

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: G OFFICE CHANGED 01/03/02 ORCHARD HOUSE, HIGH ORCHARD LONDON ROAD, THRUPP STROUD GLOUCESTERSHIRE GL5 2ES

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 Incorporation

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12/02/0212 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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