Highspeed Office Limited

Company Name	Highspeed Office Limited
Company Status	Active
Company Number	03935705
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Previous Name	Studyorder Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Christopher Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(3 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Stephen Graham Spooner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(5 years after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Daniel Alexander John Goscomb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Karen Fisher
Status	Current
Appointed	30 January 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Chris John Butchers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2003)
Role	Founder
Correspondence Address	4 Pollards Park House Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Director Name	Paul Ramon Cuatrecasas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 24 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Drayton Gardens London SW10 9RU

Director Name	Paul Lufkin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	62 Girdwood Road London SW18 5QT

Director Name	A Peter Anderson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Real Estate Executive
Correspondence Address	Flat 2 4 Upper Brook Street London W1K 6PA

Director Name	Patrick John Waterhouse
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Dunmaston Avenue Altrincham Cheshire WA15 7LG

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Ripley Close Bickley Kent BR1 2TZ

Secretary Name	Christopher Jeremy Richard Barrett
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2003)
Role	Solicitor
Correspondence Address	33 Lyncroft Gardens London NW6 1LB

Director Name	Gary Patrick Travers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2006)
Role	Strategist
Correspondence Address	137 Rugby Road Leamington Spa Warwickshire CV32 6DJ

Secretary Name	Stephen William Renfree
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2008)
Role	Company Director
Correspondence Address	30 Wapping Lane Wapping London E1W 2RL

Director Name	William Duane Iselin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2003(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 July 2003)
Role	Investment Banker
Correspondence Address	136a Sheffield Terrace London W8 7NQ

Secretary Name	Mr John McLaughlin
Nationality	Irish
Status	Resigned
Appointed	26 March 2008(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Mr Christopher Hugh Martin Boissiere
Status	Resigned
Appointed	26 July 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Bird & Bird (Corporation)
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2001)
Correspondence Address	90 Fetter Lane London EC4A 1JP

Contact

Website	hso.co.uk
Email address	[email protected]
Telephone	020 78474510
Telephone region	London

Location

Registered Address	Ground Floor 50 Leman Street London E1 8HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 9.77% -
30.2k at £1	Daniel Goscomb 87.22% Convertible
140.6k at £0.001	Ericsson Holding International Bv 0.41% Ordinary
132.8k at £0.001	Prudential Assurance Company LTD 0.38% Ordinary
112.2k at £0.001	Canary Wharf Estate LTD 0.32% Ordinary
101.2k at £0.001	Legal & General Property LTD 0.29% Ordinary
95.6k at £0.001	Boldswitch LTD 0.28% Ordinary
53.8k at £0.001	Lennox Financial Corp 0.16% Ordinary
50.9k at £0.001	Aviva Investors Global Services LTD 0.15% Ordinary
52.1k at £0.001	Aviva Life & Pensions Uk LTD 0.15% Ordinary
52.1k at £0.001	Canary Wharf Estates LTD 0.15% Ordinary
48.9k at £0.001	Medusa Resources LTD 0.14% Ordinary
42.8k at £0.001	Paul Lufkin 0.12% Ordinary
30.2k at £0.001	Daniel Goscomb 0.09% Ordinary
32.6k at £0.001	Paul Cuatrecasas 0.09% Ordinary
19.4k at £0.001	Christopher Evans 0.06% Ordinary
21.4k at £0.001	Peter Manning 0.06% Ordinary
18.9k at £0.001	Morgan Stanley Dean Witter Equity Funding Inc. 0.05% Ordinary
13.3k at £0.001	Avner Peleg 0.04% Ordinary
15k at £0.001	William Iselin 0.04% Ordinary
8.9k at £0.001	Nimesh Patel 0.03% Ordinary

Financials

Year	2014
Turnover	£9,564,000
Gross Profit	£2,902,000
Net Worth	£1,117,000
Cash	£1,345,000
Current Liabilities	£3,644,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
24 November 2020	Group of companies' accounts made up to 31 March 2020 (25 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
5 June 2019	Change of details for Mr John Alexander Allen as a person with significant control on 1 June 2019 (2 pages)
15 May 2019	Director's details changed for Mr Daniel Alexander John Goscomb on 13 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr John Alexander Allen on 13 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Peter David Manning on 13 May 2019 (2 pages)
15 May 2019	Change of details for Mr John Alexander Allen as a person with significant control on 13 May 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 February 2019	Appointment of Karen Fisher as a secretary on 30 January 2019 (2 pages)
5 February 2019	Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 29 January 2019 (1 page)
23 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
19 March 2018	Confirmation statement made on 28 February 2018 with updates (8 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (25 pages)
15 September 2017	Appointment of Mr Daniel Alexander John Goscomb as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Daniel Alexander John Goscomb as a director on 1 September 2017 (2 pages)
4 August 2017	Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 26 July 2017 (2 pages)
4 August 2017	Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 26 July 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
28 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,121.031 (5 pages)
28 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,121.031 (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (14 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (14 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
19 December 2016	Director's details changed for Mr Christopher Evans on 1 December 2016 (4 pages)
19 December 2016	Director's details changed for Mr Christopher Evans on 1 December 2016 (4 pages)
25 October 2016	Change of share class name or designation (2 pages)
25 October 2016	Change of share class name or designation (2 pages)
3 March 2016	Director's details changed for Mr John Alexander Allen on 6 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr John Alexander Allen on 6 November 2015 (2 pages)
3 March 2016	Secretary's details changed for Mr John Mclaughlin on 1 February 2015 (1 page)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,109.483 (13 pages)
3 March 2016	Secretary's details changed for Mr John Mclaughlin on 1 February 2015 (1 page)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,109.483 (13 pages)
16 November 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,109.483 (6 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,109.483 (6 pages)
16 November 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,109.483 (6 pages)
16 November 2015	Change of share class name or designation (2 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,102.56 (20 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,102.56 (20 pages)
12 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
12 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
26 November 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 1,102.560 (6 pages)
26 November 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 1,102.560 (6 pages)
4 November 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,031.719 (6 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,031.719 (6 pages)
8 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/12/2011 (10 pages)
8 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/12/2011 (10 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1,030.183 (6 pages)
27 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 06/03/2014 (1 page)
27 March 2014	Statement by directors (1 page)
27 March 2014	Solvency statement dated 28/02/14 (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1,030.183 (6 pages)
27 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 06/03/2014 (1 page)
27 March 2014	Solvency statement dated 28/02/14 (2 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (27 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (27 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
6 August 2013	Termination of appointment of Martin Moore as a director (2 pages)
6 August 2013	Termination of appointment of Martin Moore as a director (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,030.183 (8 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 July 2013	Particulars of variation of rights attached to shares (3 pages)
23 July 2013	Memorandum and Articles of Association (32 pages)
23 July 2013	Memorandum and Articles of Association (32 pages)
23 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,030.183 (8 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Particulars of variation of rights attached to shares (3 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,030.183 (8 pages)
26 June 2013	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 26 June 2013 (1 page)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (15 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (15 pages)
19 October 2012	Termination of appointment of Paul Lufkin as a director (2 pages)
19 October 2012	Termination of appointment of Paul Lufkin as a director (2 pages)
28 September 2012	Full accounts made up to 31 March 2012 (22 pages)
28 September 2012	Full accounts made up to 31 March 2012 (22 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (24 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (24 pages)
20 March 2012	Secretary's details changed for Mr John Mclaughlin on 20 February 2012 (3 pages)
20 March 2012	Secretary's details changed for Mr John Mclaughlin on 20 February 2012 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 0.005 ANNOTATION A second filed SH01 was registered on 08/04/2014 (9 pages)
7 February 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 0.005 ANNOTATION A second filed SH01 was registered on 08/04/2014 (9 pages)
7 February 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 0.005 ANNOTATION A second filed SH01 was registered on 08/04/2014 (9 pages)
9 August 2011	Full accounts made up to 31 March 2011 (22 pages)
9 August 2011	Full accounts made up to 31 March 2011 (22 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (22 pages)
17 November 2010	Full accounts made up to 31 March 2010 (22 pages)
25 March 2010	Director's details changed for Peter David Manning on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Paul Lufkin on 15 March 2010 (2 pages)
25 March 2010	Director's details changed for Peter David Manning on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Paul Lufkin on 15 March 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
25 March 2010	Director's details changed for Martin Richard Moore on 15 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr John Mclaughlin on 15 March 2010 (1 page)
25 March 2010	Director's details changed for John Alexander Allen on 15 March 2010 (2 pages)
25 March 2010	Director's details changed for Martin Richard Moore on 15 March 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
25 March 2010	Director's details changed for Christopher Evans on 15 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher Evans on 15 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr John Mclaughlin on 15 March 2010 (1 page)
25 March 2010	Director's details changed for John Alexander Allen on 15 March 2010 (2 pages)
8 October 2009	Full accounts made up to 31 March 2009 (22 pages)
8 October 2009	Full accounts made up to 31 March 2009 (22 pages)
30 March 2009	Return made up to 28/02/09; full list of members (13 pages)
30 March 2009	Return made up to 28/02/09; full list of members (13 pages)
27 March 2009	Secretary's change of particulars / john mclaughlin / 27/03/2009 (1 page)
27 March 2009	Secretary's change of particulars / john mclaughlin / 27/03/2009 (1 page)
16 March 2009	Ad 23/01/09\gbp si [email protected]=401.7\gbp ic 935.017/1336.717\ (2 pages)
16 March 2009	Statement of affairs (107 pages)
16 March 2009	Statement of affairs (107 pages)
16 March 2009	Statement of affairs (55 pages)
16 March 2009	Statement of affairs (55 pages)
16 March 2009	Ad 23/01/09\gbp si [email protected]=401.7\gbp ic 935.017/1336.717\ (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (22 pages)
29 October 2008	Full accounts made up to 31 March 2008 (22 pages)
22 September 2008	Ad 31/07/08\gbp si [email protected]=14.61\gbp ic 920.407/935.017\ (2 pages)
22 September 2008	Statement of affairs (20 pages)
22 September 2008	Statement of affairs (20 pages)
22 September 2008	Ad 31/07/08\gbp si [email protected]=14.61\gbp ic 920.407/935.017\ (2 pages)
26 March 2008	Appointment terminated secretary stephen renfree (1 page)
26 March 2008	Secretary appointed mr. John mclaughlin (1 page)
26 March 2008	Secretary appointed mr. John mclaughlin (1 page)
26 March 2008	Appointment terminated secretary stephen renfree (1 page)
29 February 2008	Ad 25/02/08\gbp si [email protected]=1.214\gbp ic 919/920.214\ (2 pages)
29 February 2008	Ad 25/02/08\gbp si [email protected]=1.214\gbp ic 919/920.214\ (2 pages)
29 February 2008	Return made up to 28/02/08; full list of members (12 pages)
29 February 2008	Return made up to 28/02/08; full list of members (12 pages)
21 September 2007	Full accounts made up to 31 March 2007 (20 pages)
21 September 2007	Full accounts made up to 31 March 2007 (20 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Location of register of members (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: epworth house 25 city road london EC1Y 1AA (1 page)
9 March 2007	Location of debenture register (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Location of register of members (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (7 pages)
9 March 2007	Location of debenture register (1 page)
9 March 2007	Registered office changed on 09/03/07 from: epworth house 25 city road london EC1Y 1AA (1 page)
14 September 2006	Full accounts made up to 31 March 2006 (18 pages)
14 September 2006	Full accounts made up to 31 March 2006 (18 pages)
23 March 2006	Return made up to 28/02/06; full list of members (8 pages)
23 March 2006	Return made up to 28/02/06; full list of members (8 pages)
15 March 2006	Notice of assignment of name or new name to shares (2 pages)
15 March 2006	Notice of assignment of name or new name to shares (2 pages)
15 March 2006	Location of register of members (1 page)
15 March 2006	Location of register of members (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
19 October 2005	Memorandum and Articles of Association (45 pages)
19 October 2005	Memorandum and Articles of Association (45 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2005	Full accounts made up to 31 March 2005 (16 pages)
23 September 2005	Full accounts made up to 31 March 2005 (16 pages)
28 April 2005	Notice of assignment of name or new name to shares (2 pages)
28 April 2005	Notice of assignment of name or new name to shares (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (16 pages)
15 December 2004	Full accounts made up to 31 March 2004 (16 pages)
29 October 2004	Location of register of directors' interests (1 page)
29 October 2004	Location of register of members (1 page)
29 October 2004	Location of register of directors' interests (1 page)
29 October 2004	Location of register of members (1 page)
23 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
23 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
21 August 2003	Full accounts made up to 31 March 2003 (15 pages)
21 August 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	394 auditors resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	394 auditors resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (1 page)
6 February 2003	New secretary appointed (1 page)
6 February 2003	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 1ST floor 3 finsbury square london EC2A 1LN (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 1ST floor 3 finsbury square london EC2A 1LN (1 page)
22 August 2002	Full accounts made up to 31 March 2002 (15 pages)
22 August 2002	Full accounts made up to 31 March 2002 (15 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
12 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
12 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 October 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 October 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
24 May 2001	New director appointed (7 pages)
24 May 2001	New director appointed (7 pages)
14 May 2001	New director appointed (6 pages)
14 May 2001	New director appointed (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
30 April 2001	Ad 30/03/01--------- Â£ si [email protected]=721 Â£ ic 343/1064 (4 pages)
30 April 2001	Ad 30/03/01--------- Â£ si [email protected]=721 Â£ ic 343/1064 (4 pages)
18 April 2001	Nc inc already adjusted 30/03/01 (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 April 2001	Nc inc already adjusted 30/03/01 (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Nc inc already adjusted 30/03/01 (1 page)
18 April 2001	Nc inc already adjusted 30/03/01 (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 April 2001	Â£ nc 1115/1011 30/03/01 (1 page)
18 April 2001	Â£ nc 1115/1011 30/03/01 (1 page)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
12 December 2000	Ad 23/11/00--------- Â£ si [email protected]=19 Â£ si [email protected]=104 Â£ ic 220/343 (2 pages)
12 December 2000	Ad 23/11/00--------- Â£ si [email protected]=19 Â£ si [email protected]=104 Â£ ic 220/343 (2 pages)
28 November 2000	Nc inc already adjusted 23/11/00 (1 page)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
28 November 2000	Nc inc already adjusted 23/11/00 (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
26 September 2000	Ammending 882 (2 pages)
26 September 2000	Ammending 882 (2 pages)
11 September 2000	Ad 29/08/00--------- Â£ si [email protected]=172 Â£ ic 48/220 (3 pages)
11 September 2000	Ad 29/08/00--------- Â£ si [email protected]=172 Â£ ic 48/220 (3 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Ad 29/08/00--------- Â£ si [email protected]=47 Â£ ic 1/48 (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Ad 29/08/00--------- Â£ si [email protected]=47 Â£ ic 1/48 (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
4 September 2000	S-div 29/08/00 (1 page)
4 September 2000	S-div 29/08/00 (1 page)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Memorandum and Articles of Association (9 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Memorandum and Articles of Association (9 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
6 April 2000	Company name changed studyorder LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed studyorder LIMITED\certificate issued on 07/04/00 (2 pages)
28 February 2000	Incorporation (14 pages)
28 February 2000	Incorporation (14 pages)

Highspeed Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London