HIGHPOINT CONSULTING LTD

Company number 05211163

Date	Type	Description	View / Download
10 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for David George Blagden on 20 August 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
09 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
21 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
16 Oct 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
29 May 2008	363a	Return made up to 20/08/07; full list of members	(3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 145 ellison road london SW16 5DE	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(2 pages)
11 Oct 2006	363s	Return made up to 20/08/06; full list of members	(6 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(12 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: flat 3, 59 park avenue bromley kent BR1 4EG	(1 page)
26 Sep 2005	363s	Return made up to 20/08/05; full list of members	(6 pages)
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	NEWINC	Incorporation	(17 pages)