HIGHBRIDGE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RYAN |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 06/02/126 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 06/02/126 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/04/1014 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | AUTHORISE ALLOTMENT 30/06/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIR AUTH FIX REMUNERATI 19/02/02 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED NIGHTJAR LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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