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110 HIGHGATE ROAD LIMITED

Company number 02434059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3
08 Nov 2013 AP01 Appointment of Mr Tom Cloke as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Ms Christine Margaret Lacki on 19 October 2009
16 Nov 2009 TM02 Termination of appointment of Ben Storey as a secretary
16 Nov 2009 AP03 Appointment of Miss Sara Rafaat as a secretary
29 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Nov 2008 363a Return made up to 19/10/08; full list of members
06 Nov 2008 288a Secretary appointed mr ben storey
05 Nov 2008 288b Appointment terminated secretary louise croome
11 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Nov 2007 363s Return made up to 19/10/07; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Jan 2007 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Dec 2006 288a New secretary appointed