HIGHMARK LIMITED

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Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 CURREXT FROM 31/10/2014 TO 30/04/2015

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28/10/1428 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENIS GAWTHORPE / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GAWTHORPE / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
6 HIGH STREET
ROYSTON
BARNSLEY
SOUTH YORKSHIRE S71 4RA

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/10/0224 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU

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13/11/0013 November 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/11/0013 November 2000 ALTER MEMORANDUM 19/10/00

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19/10/0019 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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