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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)
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
01 Aug 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 11/06/99; no change of members
23 Jul 1998 363s Return made up to 11/06/98; no change of members
16 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1997 363s Return made up to 11/06/97; full list of members
15 May 1997 AA Full accounts made up to 31 December 1996
20 Jun 1996 363s Return made up to 11/06/96; no change of members
07 Jun 1996 AA Full accounts made up to 31 December 1995
22 Jun 1995 363s Return made up to 11/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/95; no change of members
07 Jun 1995 AA Full accounts made up to 31 December 1994
04 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363s Return made up to 11/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; full list of members
23 Jun 1993 363s Return made up to 11/06/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 11/06/93; no change of members
28 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jun 1992 363s Return made up to 11/06/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 11/06/92; no change of members
31 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
26 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 363b Return made up to 11/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/91; full list of members
05 Jun 1991 88(3) Particulars of contract relating to shares
05 Jun 1991 88(3) Particulars of contract relating to shares
05 Jun 1991 88(2)O Ad 11/03/91--------- £ si 827400@1
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Request DocumentAd 11/03/91--------- £ si 827400@1
05 Jun 1991 123 Nc inc already adjusted 22/10/90
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Request DocumentNc inc already adjusted 22/10/90