DAVID HIGHAM TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
UNITED KINGDOM

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
75 NEWCASTLE LANE
STOKE ON TRENT
ST4 5DP
UNITED KINGDOM

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 65 ST CHRISTOPHERS AVENUE PENKHULL STOKE ON TRENT ST4 5NA UNITED KINGDOM

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HIGHAM / 21/02/2012

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HIGHAM / 13/07/2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM MARRCLOVA COOKS BANK ACTON TRUSSELL STAFFORD STAFFORDSHIRE ST17 0RF

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY JANE HIGHAM

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HIGHAM / 14/02/2010

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY JANE HIGHAM

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 S366A DISP HOLDING AGM 20/04/07

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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