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HIGHSIGN LIMITED

Company number 02612585

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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)
12 May 2006 363a Return made up to 12/05/06; full list of members
17 Oct 2005 AA Full accounts made up to 28 February 2005
12 May 2005 363s Return made up to 12/05/05; full list of members
10 Nov 2004 AA Full accounts made up to 29 February 2004
18 May 2004 363s Return made up to 12/05/04; full list of members
04 Dec 2003 AA Full accounts made up to 28 February 2003
30 May 2003 363s Return made up to 20/05/03; full list of members
05 Dec 2002 AA Full accounts made up to 28 February 2002
06 Sep 2002 363s Return made up to 20/05/02; full list of members
13 Nov 2001 AA Full accounts made up to 28 February 2001
17 May 2001 363s Return made up to 20/05/01; full list of members
15 Dec 2000 AA Full accounts made up to 28 February 2000
26 May 2000 363s Return made up to 20/05/00; full list of members
29 Dec 1999 AA Full accounts made up to 28 February 1999
22 May 1999 363s Return made up to 20/05/99; full list of members
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 AA Full accounts made up to 28 February 1998
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288b Secretary resigned
29 Jun 1998 288c Secretary's particulars changed
29 Jun 1998 288a New director appointed
15 Jun 1998 363s Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1998 AA Full accounts made up to 28 February 1997
19 Feb 1998 287 Registered office changed on 19/02/98 from: accounts house 16 dalling road hammersmith london W6 0JB
27 Jul 1997 AA Full accounts made up to 28 February 1996