92 HIGHER DRIVE LIMITED

Company number 01906108

Date	Type	Description	View / Download
07 Feb 2011	AP01	Appointment of Mr Sean Whelan as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Ms Suzanne Davey as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mrs Hazelyn Canning as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of John Whelan as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Jul 2010	AP03	Appointment of Mr Sean Whelan as a secretary	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for John Gregory Whelan on 17 November 2009	(2 pages)
12 Feb 2009	288b	Appointment terminated director and secretary heeramun oozageer	(1 page)
12 Feb 2009	288b	Appointment terminated director sumitra oozageer	(1 page)
27 Jan 2009	363a	Return made up to 10/11/08; full list of members	(3 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(6 pages)
01 Dec 2008	288a	Director appointed john gregory whelan	(2 pages)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 402 coulsdon road coulsdon surrey CR5 1EF	(1 page)
26 Nov 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
22 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 255 coulsdon road coulsdon surrey CR5 1EN	(1 page)