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HIGH PARK INVESTMENTS LIMITED

Company number 01048819

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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)
26 Oct 2006 363s Return made up to 26/09/06; full list of members
22 Aug 2006 AA Accounts for a small company made up to 30 September 2005
27 Sep 2005 363s Return made up to 26/09/05; full list of members
06 Sep 2005 AA Accounts for a small company made up to 30 September 2004
25 Feb 2005 363s Return made up to 26/09/04; full list of members; amend
01 Oct 2004 363s Return made up to 26/09/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 30 September 2003
19 Sep 2003 363s Return made up to 26/09/03; full list of members
19 Aug 2003 AA Accounts for a small company made up to 30 September 2002
11 Aug 2003 287 Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 AA Accounts for a small company made up to 30 September 2001
24 Sep 2002 363s Return made up to 26/09/02; full list of members
25 Jul 2002 288b Director resigned
11 Dec 2001 88(2)R Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6
11 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2001 363s Return made up to 26/09/01; full list of members
10 Aug 2001 AA Accounts for a small company made up to 30 September 2000
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
28 Sep 2000 363s Return made up to 26/09/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999