HIGHBOURNE LTD
Company number 04894276 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · FISHER BUILDING 118 GARRATT LANE · LONDON · SW18 4DJ | View document |
| 25 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Feb 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ SW18 4DJ UNITED KINGDOM | View document |
| 12 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 21 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 Feb 2012 | PREVSHO FROM 25/08/2011 TO 31/05/2011 | View document |
| 28 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SUITE 11 BREEDEN HOUSE EDLESTON ROAD CREWE CHESHIRE CW2 7EA | View document |
| 28 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 25 August 2010 | View document |
| 20 May 2011 | PREVSHO FROM 30/09/2010 TO 25/08/2010 | View document |
| 6 May 2011 | COMPANY BUSINESS 20/04/2011 | View document |
| 6 May 2011 | DIRECTOR APPOINTED GARY CROSS | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHARD | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR PAUL MARRINER | View document |
| 17 Sep 2010 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KENT | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KENT | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR PAUL MARRINER | View document |
| 13 Sep 2010 | SECRETARY APPOINTED MS FRANCES DALEY | View document |
| 13 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KENT | View document |
| 13 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHARD | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2010 | SECTION 190 26/08/2010 | View document |
| 7 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Sep 2010 | FACILITY AGGREEEMENT DEBENTURE INTERCREDITOR DEED INTRA GROUP LOAN 26/08/2001 | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM SUITE 5 BREEDEN HOUSE EDLESTON ROAD CREWE CHESHIRE CW2 7EA | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 ROOM 1 1ST FLOOR REGENCY COURT HIGH STREET CREWE CHESHIRE CW2 7BN | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | DIVISION OF SHARESS 18/10/04 | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |