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HIGHDRIVE PROPERTY CO. LIMITED

Company number 00893168

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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)
19 Sep 2007 363a Return made up to 12/09/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 12/09/06; full list of members
11 Oct 2006 288c Director's particulars changed
28 Dec 2005 AA Accounts for a small company made up to 31 March 2005
20 Sep 2005 363s Return made up to 12/09/05; full list of members
20 Sep 2004 363s Return made up to 12/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Sep 2003 363s Return made up to 12/09/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
25 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
24 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 363s Return made up to 12/09/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 169 £ ic 276080/176080 09/03/99 £ sr 100000@1=100000
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Sep 1998 363s Return made up to 12/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA Full accounts made up to 31 March 1997
26 Oct 1997 363s Return made up to 12/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed