- Company Overview for HIGHGRADE PROPERTIES LIMITED (03705298)
- Filing history for HIGHGRADE PROPERTIES LIMITED (03705298)
- People for HIGHGRADE PROPERTIES LIMITED (03705298)
- Charges for HIGHGRADE PROPERTIES LIMITED (03705298)
- More for HIGHGRADE PROPERTIES LIMITED (03705298)
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) |
---|---|---|---|
24 May 2002 | AA | Accounts for a dormant company made up to 30 September 2000 | |
24 May 2002 | AA | Accounts for a dormant company made up to 30 September 2001 | |
06 Feb 2002 | 363a | Return made up to 01/02/02; full list of members | |
06 Feb 2001 | 363a | Return made up to 01/02/01; full list of members | |
11 Aug 2000 | 287 | Registered office changed on 11/08/00 from: 13/17 new burlington place london W1X 2JP | |
01 Aug 2000 | AA | Accounts for a dormant company made up to 30 September 1999 | |
01 Aug 2000 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2000 | 363a | Return made up to 01/02/00; full list of members | |
08 Feb 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Jun 1999 | 225 | Accounting reference date shortened from 29/02/00 to 30/09/99 | |
16 Apr 1999 | 395 | Particulars of mortgage/charge | |
16 Apr 1999 | 395 | Particulars of mortgage/charge | |
29 Mar 1999 | 88(2)R | Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 | |
10 Mar 1999 | 288a | New director appointed | |
10 Mar 1999 | 288a | New director appointed | |
10 Mar 1999 | 288a | New secretary appointed;new director appointed | |
10 Mar 1999 | 287 | Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW | |
12 Feb 1999 | 288b | Secretary resigned | |
12 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | RESOLUTIONS |
Resolutions
|
|
01 Feb 1999 | NEWINC | Incorporation |