HIGHTECH GROUP (UK) LIMITED

Company number 03956742

Date	Type	Description	View / Download
14 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
24 Mar 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: a m rana & co 1ST floor 306-308 london road croydon surrey CR0 2TJ	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
27 Oct 2005	363a	Return made up to 27/03/05; full list of members	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 2ND floor berkeley square house berkeley square london W1X 6EA	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
26 Mar 2004	363s	Return made up to 27/03/04; no change of members	(7 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 2ND floor berkley sq house berkley square london W1X 6EA	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 111 cromwell road london SW7 4DP	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
16 Jul 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
08 Apr 2002	363s	Return made up to 27/03/02; no change of members	(6 pages)
28 Oct 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
19 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
18 Apr 2001	122	Div 11/04/01	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Sep 2000	117	Application to commence business	(2 pages)
29 Aug 2000	88(2)R	Ad 30/03/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)