HIGH POST LIMITED
Company number 05240503 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 13 Feb 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 20 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 02/08/2013 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES MOSS | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MACKAY | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM | View document |
| 19 Feb 2013 | SECRETARY APPOINTED MARK WILLIAM FENWICK | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 01/07/2011 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB | View document |
| 24 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED TIMOTHY THOMPSETT | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRYER | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRYER | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: · 34 NEWMAN STREET · LONDON · W1T 1PZ | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | SHARES CONVERTED 23/03/05 | View document |
| 6 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |