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HIGHFINE LIMITED

Company number 01099758

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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 May 2004 287 Registered office changed on 26/05/04 from: 666-686 london road westcliff-on-sea essex, SS0 9HQ
04 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2004 169 £ ic 60200/1000 31/03/04 £ sr 59200@1=59200
19 Apr 2004 288b Director resigned
03 Jun 2003 363s Return made up to 31/05/03; full list of members
12 May 2003 AA Accounts for a medium company made up to 31 December 2002
12 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
09 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
28 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
29 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
09 Jun 1999 363s Return made up to 31/05/99; full list of members