HIGHSPEED DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MR PREA |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON |
| 27/09/1227 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BENJAMIN PREA |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRED |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ALLEN JONATHAN FRED |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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