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HIGHGROUND LIMITED

Company number 01823001

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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)
30 Oct 1997 288a New secretary appointed
06 Jun 1997 287 Registered office changed on 06/06/97 from: 74 warriner gardens battersea london SW11 4DU
29 Jan 1997 AA Full accounts made up to 31 March 1996
29 Jan 1997 AA Full accounts made up to 31 March 1995
29 Jan 1997 AA Full accounts made up to 31 March 1994
20 Nov 1996 363s Return made up to 30/10/96; no change of members
07 Dec 1995 288 Director resigned
28 Nov 1995 363s Return made up to 30/10/95; full list of members
16 Nov 1995 288 New director appointed
07 Nov 1995 287 Registered office changed on 07/11/95 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
07 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1995 363s Return made up to 30/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1993 363s Return made up to 30/10/93; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1992 288 New director appointed
16 Nov 1992 363s Return made up to 30/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/11/92
03 Jan 1992 363b Return made up to 30/10/91; full list of members
03 Jan 1992 363(287) Registered office changed on 03/01/92
19 Nov 1991 287 Registered office changed on 19/11/91 from: 74 warriner gardens london SW11 4DU
19 Nov 1991 288 Director resigned
19 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed