HIGHSPEED DEVELOPMENTS LIMITED
Company number 04289016 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 14 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MR PREA | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON | View document |
| 27 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN PREA | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRED | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | DIRECTOR APPOINTED ALLEN JONATHAN FRED | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 5 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: · BRIDGE HOUSE 181 QUEEN VICTORIA · STREET, LONDON · EC4V 4DZ | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |