D L HIGHLEY LTD

Company number 00470940

Date	Type	Description	View / Download
15 Mar 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
23 Oct 2006	AA	Full accounts made up to 30 June 2006	(21 pages)
14 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	CERTNM	Company name changed D. leonardt & co. LTD.\certificate issued on 11/07/06	(2 pages)
27 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
07 Mar 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
11 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
15 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 125000@1=125000 £ ic 9500/134500	(2 pages)
11 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
11 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
11 Mar 2004	363s	Return made up to 19/02/04; full list of members	(8 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Mar 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
13 Jan 2003	288b	Director resigned	(1 page)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
30 May 2002	288b	Director resigned	(1 page)