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BR DLL HIGHGATE LIMITED

Company number 01420842

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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)
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
16 Nov 2007 363a Return made up to 16/01/07; full list of members
03 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
27 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Mar 2006 363s Return made up to 16/01/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: 60 welbeck street london W1G 9BH
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jan 2005 363s Return made up to 16/01/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned
22 Jan 2004 363s Return made up to 16/01/04; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Mar 2003 363s Return made up to 16/01/03; full list of members
22 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
29 Jan 2001 363s Return made up to 16/01/01; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Feb 2000 363s Return made up to 16/01/00; full list of members
09 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999