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DAVID HIGHAM ASSOCIATES LIMITED

Learn more about DAVID HIGHAM ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE,, 7-12 NOEL STREET, LONDON, W1F 8GQ

DAVID HIGHAM ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00304776
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.05
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 7659
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MS ALICE HOWE
Form type: AP01
Date: 2016.01.22
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 5-8 LOWER JOHN STREET, GOLDEN SQUARE, LONDON, W1F 9HA
Form type: AD01
Date: 2013.12.17
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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11/03/13 STATEMENT OF CAPITAL GBP 7659
Form type: SH06
Date: 2013.03.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIA CORLESS
Form type: TM01
Date: 2013.02.05
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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27/01/11 STATEMENT OF CAPITAL GBP 9257
Form type: SH06
Date: 2011.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK AINSLIE GORDON
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED GEORGIA MARY LIEZETTE GLOVER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
Form type: TM01
Date: 2011.01.26
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WALSH / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUFFHEAD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE HUNTER / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN GOFF / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KATHRYN EDWARDS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA SALOMEA CORLESS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLANCHARD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE BAXTER / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GARY STATT / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY AMANDA BRINT-SMEE
Form type: 288b
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED MR BRIAN GARY STATT
Form type: 288a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LUND / 30/06/2007
Form type: 288c
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLANCHARD / 01/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 5-8 LOWER JOHN STREET, GOLDEN SQUARE, LONDON W1E 9HA
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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AD 01/01/03-31/12/03, £ SI [email protected]
Form type: 88(2)R
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10

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Company directors and board members:

BRIAN GARY STATT (current)
Secretary, 2008.08.08
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
VERONIQUE BAXTER (current)
Director, LITERARY AGENT, 2008.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
ELIZABETH BLANCHARD (current)
Director, AGENT, 2007.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
NICOLA KATHRYN EDWARDS (current)
Director, LITERARY AGENT, 2003.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
GEORGIA MARY LIEZETTE GLOVER (current)
Director, AGENT, 2011.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
ANTHONY JULIAN GOFF (current)
Director, AUTHORS AGENT, 1991.05.25
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
ANDREW MARK AINSLIE GORDON (current)
Director, AGENT, 2011.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
ALICE HOWE (current)
Director, LITERARY AGENT, 2016.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
GEORGINA RUFFHEAD (current)
Director, AGENT, 2003.07.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
CAROLINE MARY WALSH (current)
Director, LITERARY AGENT, 2000.01.01
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET , LONDON
W1F 8GQ
ENGLAND
AMANDA BRINT-SMEE (resigned)
Secretary, 2000.01.01 - 2008.08.07
56 HIGHFIELD DRIVE , EWELL
KT19 0AP, SURREY
ANTHONY JOHN CROUCH (resigned)
Secretary, 1991.05.25 - 1999.12.31
49 WALLINGFORD AVENUE , LONDON
W10 6PZ
ANIA SALOMEA CORLESS (resigned)
Director, AUTHORS AGENT, 1991.05.25 - 2013.01.09
5-8 LOWER JOHN STREET GOLDEN SQUARE , LONDON
W1F 9HA
ELIZABETH MARY CREE (resigned)
Director, AUTHORS AGENT, 1991.05.25 - 2000.06.30
21 ROSENAU CRESCENT , LONDON
SW11 4RY
ANTHONY JOHN CROUCH (resigned)
Director, LITERARY AGENT, 1991.05.25 - 1999.12.31
49 WALLINGFORD AVENUE , LONDON
W10 6PZ
JACQUELINE GLASSER (resigned)
Director, 1991.05.25 - 2005.12.31
96/100 NEW CAVENDISH STREET , LONDON
W1
JAMES BRUCE HUNTER (resigned)
Director, LITERARY AGENT, 1991.05.25 - 2011.01.14
5-8 LOWER JOHN STREET GOLDEN SQUARE , LONDON
W1F 9HA
JOHN ROBERT RUSH (resigned)
Director, LITERARY AGENT, 1991.05.25 - 1994.05.31
38 BELITHA VILLAS , LONDON
N1 1PD

Companies near to DAVID HIGHAM ASSOCIATES ltd.

Information about the Private Limited Company DAVID HIGHAM ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data