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HIGH BEECHES MANAGEMENT COMPANY LIMITED

Company number 01626371

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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)
20 Sep 2007 288a New director appointed
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288a New secretary appointed
17 Aug 2006 363a Return made up to 09/08/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 09/08/05; change of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
17 Aug 2004 363s Return made up to 09/08/04; change of members
  • 363(288) ‐ Director resigned
12 Aug 2004 288a New director appointed
05 Apr 2004 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288b Director resigned
19 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 363s Return made up to 09/08/02; change of members
  • 363(288) ‐ Director resigned
06 Sep 2002 288a New secretary appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288c Director's particulars changed
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned;director resigned