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HIGHGROVE LIMITED

Company number 01267533

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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)
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 June 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Apr 2002 AA Accounts for a small company made up to 30 June 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Nov 1999 AA Accounts for a small company made up to 30 June 1999
04 May 1999 AA Full accounts made up to 30 June 1998
18 Jan 1999 288b Secretary resigned
15 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
10 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 CERTNM Company name changed buildorda LIMITED\certificate issued on 02/09/98
20 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 287 Registered office changed on 10/08/98 from: lower burrells east chiltington lewes east sussex BN7 3QU
14 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Dec 1997 AA Full accounts made up to 30 June 1997
01 Apr 1997 AA Full accounts made up to 30 June 1996
15 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed