HIGHRIDGE BUILDING LIMITED

Company number 04568738

Date	Type	Description	View / Download
24 Oct 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
01 Mar 2003	288c	Secretary's particulars changed	(1 page)
01 Mar 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 153 london road hemel hempstead hertfordshire HP3 9SQ	(1 page)
25 Nov 2002	88(2)R	Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	NEWINC	Incorporation	(9 pages)