HIGHSTAR DEVELOPMENTS LIMITED

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DateDescription
20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0517 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: G OFFICE CHANGED 27/02/03 NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0118 June 2001 RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 25/03/00

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28/11/0028 November 2000 ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01

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03/07/003 July 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 25/03/99

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17/08/9917 August 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 25/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 NAPIER HOUSE 14/16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 6 ALIE STREET LONDON E1 8DD

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30/09/9730 September 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 NEW SECRETARY APPOINTED

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 SECRETARY RESIGNED

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12/04/9712 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 25/03/96

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03/07/963 July 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 NEW SECRETARY APPOINTED

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25/05/9625 May 1996 NEW SECRETARY APPOINTED

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25/05/9625 May 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 25/03/95

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06/06/956 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 REGISTERED OFFICE CHANGED ON 20/07/94

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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03/02/943 February 1994 AUDITOR'S RESIGNATION

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 6 ALIE STREET LONDON E1 8DD

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16/11/9316 November 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 14 GROSVENOR CRESCENT LONDON SW1X 7EE

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01/06/931 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 25/03/91

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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31/07/9231 July 1992 RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS

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31/07/9231 July 1992 DIRECTOR RESIGNED

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14/07/9214 July 1992 DIRECTOR RESIGNED

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01/06/921 June 1992 DIRECTOR RESIGNED

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19/07/9119 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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13/12/9013 December 1990 S-DIV 23/10/90

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13/12/9013 December 1990 NC INC ALREADY ADJUSTED 23/10/90

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13/12/9013 December 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/10/90

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21/11/9021 November 1990 COMPANY NAME CHANGED DEBMART DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/11/90

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21/11/9021 November 1990 ALTER MEM AND ARTS 23/10/90

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 120 EAST ROAD LONDON N1 6AA

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21/11/9021 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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25/05/9025 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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