HIGHLANDER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE IT CENTRE YORK CENTRE PARK YORK NORTH YORKSHIRE YO10 5DG |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GARDINER / 17/01/2010 |
| 03/12/093 December 2009 | 31/01/09 PARTIAL EXEMPTION |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTER HATFIELD HERTFORDSHIRE AL10 0JW |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | S-DIV 02/03/04 |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED HIGHLANDER TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 13/09/01 |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 112 POWIS STREET LONDON SE18 6LU |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | Incorporation |
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