HIGHFORDS UK UNLIMITED

Company number 03522454

Date	Type	Description	View / Download
17 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Oct 2003	88(2)R	Ad 23/05/03--------- £ si 330216@1=330216 £ ic 330216/660432	(3 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of property 23/05/03
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2003	88(2)R	Ad 23/05/03--------- £ si 1@1=1 £ ic 330215/330216	(2 pages)
09 Jul 2003	88(2)R	Ad 23/05/03--------- £ si 320215@1=320215 £ ic 10000/330215	(2 pages)
19 Jun 2003	123	Nc inc already adjusted 23/05/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
31 Mar 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
03 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
29 Oct 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
22 Apr 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
21 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
02 Nov 2001	88(2)R	Ad 31/03/00--------- £ si 9999@1	(2 pages)
15 Oct 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
03 May 2001	AA	Full accounts made up to 31 March 1999	(9 pages)
28 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: new gallery house 6 vigo street london W1X 1AH	(1 page)
19 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
26 Apr 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
05 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
23 Mar 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)
25 Jul 1998	288a	New director appointed	(4 pages)
25 Jul 1998	287	Registered office changed on 25/07/98 from: vigo house 6 vigo house london W1X 1AH	(1 page)