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15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

Company number 02569132

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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)
15 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Apr 1999 363s Return made up to 17/12/98; full list of members
07 Jan 1999 288a New director appointed
30 Oct 1998 288b 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 DocumentDirector resigned
30 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Feb 1998 288a New director appointed
02 Feb 1998 363s Return made up to 17/12/97; full list of members
04 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Mar 1997 363s Return made up to 17/12/96; no change of members
21 Mar 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288b Secretary resigned;director resigned
10 Feb 1997 288a New director appointed
22 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Aug 1996 288 Director resigned
10 Jan 1996 363s Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Jan 1995 363s Return made up to 17/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; change of members
23 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jan 1994 363s Return made up to 17/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; no change of members
02 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Dec 1992 363s Return made up to 17/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/92; full list of members
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1992 363b Return made up to 17/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/91; full list of members