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HIGHCHARM PROPERTIES LIMITED

Company number 02771653

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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)
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
31 May 1995 288 Director resigned;new director appointed
22 Dec 1994 363s Return made up to 08/12/94; no change of members
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Request DocumentReturn made up to 08/12/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1993 363s Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
20 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 88(2)R Ad 05/08/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/08/93--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1993 287 Registered office changed on 23/08/93 from: scaptre house 169/173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 23/08/93 from: scaptre house 169/173 regent street london W1R 7FB
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 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
04 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Apr 1993 287 Registered office changed on 01/04/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 01/04/93 from: 788/790 finchley road london NW11 7UR
01 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 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
08 Dec 1992 NEWINC Incorporation