HIGHLINE BUILDING PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEFA MEMETOVIC / 01/08/2011 |
| 24/10/1124 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR TREVOR BILLARD |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TINGLE / 30/08/2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY BLAKE |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 C/O MR H BLAKE 15 PALMES CLOSE NABURN YORK NORTH YORKSHIRE YO19 4RZ |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/09/992 September 1999 | COMPANY NAME CHANGED BARANSHIELD LIMITED CERTIFICATE ISSUED ON 03/09/99 |
| 01/09/991 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 05/08/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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