HIGHER SHUTE (POLPERRO) LIMITED

Company number 01344653

Date	Type	Description	View / Download
15 Aug 2005	363s	Return made up to 10/07/05; full list of members	(7 pages)
08 Oct 2004	AA	Accounts made up to 1 January 2004	(1 page)
27 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
27 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Jul 2004	363(287)	Registered office changed on 27/07/04
17 Oct 2003	AA	Accounts made up to 1 January 2003	(1 page)
22 Jul 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
22 Jul 2003	363(288)	Director's particulars changed
21 Nov 2002	AA	Accounts made up to 1 January 2002	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
19 Jul 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	288a	New director appointed	(2 pages)
26 Oct 2001	AA	Accounts made up to 1 January 2001	(1 page)
16 Jul 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
16 Oct 2000	AA	Accounts made up to 3 January 2000	(1 page)
13 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
01 Oct 1999	MISC	Minutes of meeting	(1 page)
01 Oct 1999	AA	Accounts made up to 3 January 1999	(1 page)
15 Jul 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
04 Sep 1998	AA	Accounts made up to 3 January 1998	(1 page)
16 Jul 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
07 Aug 1997	AA	Accounts made up to 3 January 1997	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)