HIGHWOOD DEVELOPMENTS LIMITED
Company number 04714242 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM · BROOK POINT · 1412 HIGH ROAD · LONDON · N20 9BH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | DIRECTOR APPOINTED JEREMY STEVEN DE SWARTE | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 24 Jul 2012 | FIRST GAZETTE | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 17 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 27/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ENGELBERG / 27/03/2010 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: · CENTRE CITY TOWER · 7 HILL STREET · BIRMINGHAM · B5 4UU | View document |
| 18 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |