HIGHLANDER SOFTWARE LIMITED
Company number 03641209 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2013 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE IT CENTRE YORK CENTRE PARK YORK NORTH YORKSHIRE YO10 5DG | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GARDINER / 17/01/2010 | View document |
| 3 Dec 2009 | 31/01/09 PARTIAL EXEMPTION | View document |
| 10 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTER HATFIELD HERTFORDSHIRE AL10 0JW | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | S-DIV 02/03/04 | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 02/03/04 | View document |
| 21 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | View document |
| 26 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | COMPANY NAME CHANGED HIGHLANDER TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 13/09/01 | View document |
| 2 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 14 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 112 POWIS STREET LONDON SE18 6LU | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | View document |
| 30 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1998 | Incorporation · 14 pages | View document |