HIGHLEAT PROPERTIES LIMITED

Company number 00898389

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(6 pages)
21 Nov 2014	SH20	Statement by Directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1,000	(4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 13/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2014	TM01	Termination of appointment of Michael John Smithson as a director on 20 August 2014	(1 page)
19 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,000	(8 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Toni Keane as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Simon Thornton James as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of June Ricardo as a director	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(10 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(18 pages)
12 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(10 pages)
12 May 2011	AP01	Appointment of Peter Hornsby as a director	(1 page)
11 May 2011	AP01	Appointment of Timothy Kyle as a director	(2 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
19 Jan 2010	TM01	Termination of appointment of Edna Croxson as a director	(1 page)
25 Jun 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
16 Jun 2009	288b	Appointment terminated director harry partridge	(1 page)