L&J HIGHGROVE FINANCIAL MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1527 March 2015 | APPLICATION FOR STRIKING-OFF |
| 29/10/1429 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM UNIT C7 SPECTRUM BUSINESS ESTATE, ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NP UNITED KINGDOM |
| 07/10/137 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 08/10/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED MULBURY HAMILTON FINANCIAL MANAGEMENT MARSH LIMITED CERTIFICATE ISSUED ON 14/09/12 |
| 07/09/127 September 2012 | CHANGE OF NAME 29/08/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 28 STATION APPROACH HAYES BROMLEY BR2 7EH |
| 19/10/1119 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TYLER MARSH / 07/10/2009 |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 07/10/2009 |
| 08/10/098 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 08/10/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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