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HIGHGATE FELT ROOFING CO., LIMITED

Company number 01197168

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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 Jan 2001 363s Return made up to 15/12/00; full list of members
20 Oct 2000 288b Director resigned
28 Feb 2000 363s Return made up to 15/12/99; full list of members
29 Nov 1999 AA Full accounts made up to 31 January 1999
25 May 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
12 Jan 1999 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1998 AA Full accounts made up to 31 January 1998
04 Nov 1998 395 Particulars of mortgage/charge
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
12 Jan 1998 363a Return made up to 15/12/97; no change of members
12 Dec 1997 AA Full accounts made up to 31 January 1997
30 Jan 1997 363s Return made up to 15/12/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 January 1996
10 Jan 1996 363s Return made up to 15/12/95; full list of members
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 AA Accounts for a small company made up to 31 January 1995
02 Feb 1995 363s Return made up to 15/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
24 Oct 1994 AA Full accounts made up to 31 January 1994
04 Jan 1994 363s Return made up to 15/12/93; full list of members
28 Nov 1993 AA Full accounts made up to 31 January 1993
29 Mar 1993 363s Return made up to 15/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed