THE HIGHSTONE CONSULTANCY LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 12/12/2009

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04/01/104 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 12/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 12/12/2009

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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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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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22/12/0822 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 12/12/05; 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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14/12/0414 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/01/0230 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/12/0027 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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15/01/9915 January 1999 SECRETARY RESIGNED

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9823 December 1998 Incorporation

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