HIGHCHARM PROPERTIES LIMITED

Company number 02771653

Date	Type	Description	View / Download
11 Nov 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	363a	Return made up to 08/12/97; change of members; amend	(8 pages)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Sep 1999	288c	Secretary's particulars changed	(1 page)
16 Apr 1999	288c	Director's particulars changed	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE	(1 page)
27 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Dec 1997	363s	Return made up to 08/12/97; no change of members	(4 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(13 pages)
29 Sep 1997	288a	New director appointed	(10 pages)
29 Sep 1997	288a	New director appointed	(11 pages)
07 Jan 1997	288b	Director resigned	(1 page)
23 Dec 1996	363s	Return made up to 08/12/96; full list of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
09 Feb 1996	AA	Full accounts made up to 31 December 1994	(10 pages)
12 Dec 1995	363s	Return made up to 08/12/95; no change of members	(21 pages)