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HIGHPOINTN6 LTD

Company number 01488845

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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)
29 Oct 2004 288b Secretary resigned
27 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Sep 2003 363s Return made up to 12/07/03; change of members
27 Jun 2003 88(2)R Ad 09/04/03--------- £ si 1@1=1 £ ic 71/72
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 88(2)R Ad 22/08/02--------- £ si 1@1=1 £ ic 70/71
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2002 288b Director resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 88(2)R Ad 06/08/99--------- £ si 2@1
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New secretary appointed