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HIGHCLERE SECURITIES LIMITED

Company number 01409487

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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)
08 Jan 2008 363s Return made up to 11/06/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 11/06/05; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
13 Sep 2004 288c Director's particulars changed
10 Sep 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
14 Jun 2003 363s Return made up to 11/06/03; no change of members
03 Feb 2003 363s Return made up to 11/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 2003 288c Director's particulars changed
31 Dec 2002 288b Director resigned
31 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jun 2002 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 11/06/01; no change of members
10 Apr 2001 287 Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE
17 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jan 2001 MAR Re-registration of Memorandum and Articles
17 Jan 2001 53 Application for reregistration from PLC to private
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 11/06/00; full list of members
26 Apr 2000 403a Declaration of satisfaction of mortgage/charge