HIGHGROVE CAPITAL LIMITED
Warning: The most recent accounts from 30 April 2008 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 3 CROWN LANE CHATTERTON VILLAGE BROMLEY KENT BR2 9PG UK |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GWYN FLOYD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYN FLOYD |
| 05/01/105 January 2010 | |
| 05/01/105 January 2010 | |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR GWYN FLOYD |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR GWYN FLOYD |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN FRANCIS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FRANCIS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BROADBENT |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MR IAN RICHARD FRANCIS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROADBENT |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR IAN RICHARD FRANCIS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM 72 CANNON STREET LONDON EC4N 6AE |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MR KEVIN BROADBENT |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MURRAY |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LLOYD |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED KEVIN BROADBENT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD RHYS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WALSH |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NEIL ANDREW MURRAY |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 72 CANNON STREET LONDON EC4N 6AE |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 CHILBROOK COTTAGE, CUCKOO LANE BARNARD GATE WITNEY OXFORDSHIRE OX29 6XD |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED CANNON FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 13/07/07 |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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