HIGHGUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JIASSEMIDES / 19/12/2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 99 BATTERSEA PARK ROAD LONDON SW8 4DU |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JIASSEMIDES / 19/12/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/12/1026 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JIASSEMIDES / 18/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ASHKAR |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHKAR |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | |
| 11/03/9111 March 1991 | |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NC INC ALREADY ADJUSTED |
| 06/01/896 January 1989 | � NC 100/50000 06/12/ |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | WD 13/01/88 AD 04/01/87--------- � SI 98@1=98 � IC 2/100 |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: G OFFICE CHANGED 20/11/86 49 GREEN LANES LONDON N16 9BU |
| 07/11/867 November 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company