HIGHLEYS OF LYTHAM LIMITED

Company Documents

DateDescription
25/08/1625 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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05/11/155 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1330 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1214 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/118 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HIGHLEY / 22/10/2009

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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE LOUISE HIGHLEY / 22/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW ELAND / 22/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/026 December 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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