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HIGHMOUNT LIMITED

Company number 03481105

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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 Jan 2001 363s Return made up to 15/12/00; full list of members
12 Sep 2000 395 Particulars of mortgage/charge
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 15/12/99; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 395 Particulars of mortgage/charge
20 Jan 1999 287 Registered office changed on 20/01/99 from: 12 westow street upper norwood london SE19 3RW
07 Dec 1998 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1998 287 Registered office changed on 07/12/98 from: 67 westow street upper norwood london SE19 3RW
13 Jan 1998 88(2)R Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100
13 Jan 1998 288a New secretary appointed;new director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 287 Registered office changed on 13/01/98 from: 67 weston street upper norwood london SE19 3RW
08 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 287 Registered office changed on 08/01/98 from: regent house 316 beulah hill london SE19 3HF
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
15 Dec 1997 NEWINC Incorporation