HIGHLAND CATTLE U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ARTHUR WHEELWRIGHT / 25/05/2013 |
| 03/06/133 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MANFRED RUSER |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH SAGGERS |
| 21/12/1121 December 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 25/05/1125 May 2011 | 19/04/11 NO CHANGES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ADRIAN WHEELWRIGHT |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: G OFFICE CHANGED 19/11/01 116 FITZWILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 5PH |
| 05/06/015 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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