HIGH PEAK DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/07/1510 July 2015 Annual return made up to 26 April 2015 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE LOMAS

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10/07/1510 July 2015 DIRECTOR APPOINTED MR GARRY NEIL LOMAS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/05/149 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY LOMAS

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28/10/1128 October 2011 DIRECTOR APPOINTED MS JOANNE LOMAS

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25/05/1125 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/06/103 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY RACHEL JOHNSTON

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13/07/0913 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/06/089 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOHNSTON / 31/01/2008

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/10/9922 October 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/06/9725 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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15/06/9615 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/06/9615 June 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/09/9525 September 1995 EXEMPTION FROM APPOINTING AUDITORS 25/04/95

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05/07/955 July 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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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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16/12/9416 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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26/04/9426 April 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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