HIGHREAD LIMITED

Company number 02771175 ·

Dissolved

88 filings

Date Filing
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
8 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
12 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
20 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
24 Feb 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA View document
20 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
13 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
25 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
21 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
12 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
13 Dec 2007 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · GREATER LONDON W1K 7PW View document
5 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/03 View document
23 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
7 Jan 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
24 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
4 Apr 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
10 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
27 Mar 2002 DELIVERY EXT'D 3 MTH 31/05/01 View document
1 Feb 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
11 Jan 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
31 Mar 2000 DELIVERY EXT'D 3 MTH 31/05/99 View document
21 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
30 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
13 Mar 1999 DIRECTOR RESIGNED View document
13 Mar 1999 SECRETARY RESIGNED View document
5 Mar 1999 SECRETARY RESIGNED View document
5 Mar 1999 NEW SECRETARY APPOINTED View document
5 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 S366A DISP HOLDING AGM 17/02/99 View document
24 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: · 31 BRECHIN PLACE · LONDON · SW7 4QD View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
31 Jan 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
30 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Oct 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 View document
28 May 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
28 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Nov 1994 REGISTERED OFFICE CHANGED ON 28/11/94 View document
28 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 1994 363S · 4 pages View document
28 Nov 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS View document
14 Jul 1994 Accounts made up to 1993-12-31 · 7 pages View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Mar 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View document
3 Mar 1994 363S · 5 pages View document
2 Feb 1993 288 · 2 pages View document
2 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1993 287 · 1 page View document
2 Feb 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP View document
7 Dec 1992 Incorporation · 13 pages View document
7 Dec 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document