HIGHSTONE CONSTRUCTION LIMITED
Company number 05330458 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADRIAN DONNELLY / 09/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL FITZGERALD / 09/02/2010 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM 5 THE GREEN DEANSHANGER MILTON KEYNES MK19 6HH | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NORRIS WOMERSLEY | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |