HIGHLANDS HOLDINGS (UK) LIMITED

Company number 03114359

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 4,870,001	(14 pages)
10 Dec 2008	363a	Return made up to 11/10/08; no change of members	(4 pages)
14 Nov 2007	363s	Return made up to 16/10/07; no change of members	(6 pages)
20 Nov 2006	363s	Return made up to 16/10/06; full list of members	(6 pages)
09 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
26 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
11 Nov 2005	363s	Return made up to 16/10/05; full list of members	(4 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
18 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
27 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
21 Apr 2004	288b	Director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
22 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA	(1 page)
22 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
22 Oct 2003	363(288)	Director's particulars changed
23 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
12 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 40 dukes place london EC3A 7NH	(1 page)
13 Nov 2002	363s	Return made up to 16/10/02; no change of members	(7 pages)