HIGHGOLD PROPERTIES LIMITED

Company number 01256041

Date	Type	Description	View / Download
19 Dec 2005	363a	Return made up to 12/12/05; full list of members	(3 pages)
14 Jun 2005	AAMD	Amended accounts made up to 31 March 2004	(9 pages)
06 Dec 2004	363s	Return made up to 12/12/04; full list of members	(6 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
17 Dec 2003	363s	Return made up to 12/12/03; full list of members	(6 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
23 Dec 2002	363s	Return made up to 31/12/02; full list of members	(6 pages)
23 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: the cedars 56B high street langford bedfordshire SG18 9RU	(1 page)
19 Jun 2002	288c	Secretary's particulars changed	(1 page)
16 Jun 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	288c	Secretary's particulars changed	(1 page)
16 Jun 2002	287	Registered office changed on 16/06/02 from: highfield 11A deards end lane knebworth hertfordshire SG3 6NL	(1 page)
19 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
05 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
05 Mar 2001	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 11 bedford road barton-le-clay bedfordshire MK45 4JU	(1 page)
16 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
03 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)

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