HIGHMORE HOMES PROJECTS LIMITED

Company number 01611141

Date	Type	Description	View / Download
07 Feb 2008	225	Accounting reference date shortened from 30/09/07 to 31/07/07	(1 page)
06 Feb 2008	CERTNM	Company name changed kenmore homes projects LIMITED\certificate issued on 06/02/08	(2 pages)
14 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
25 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 May 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
14 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: c/o dickson minto 22-25 finsbury square london EC2A 1DS	(1 page)
24 May 2006	CERTNM	Company name changed A.B. hamilton LIMITED\certificate issued on 24/05/06	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
22 Mar 2006	MISC	Resignation of auditor	(1 page)
13 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Mar 2006	288a	New director appointed	(6 pages)
07 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Guar deb subs 23/02/06
07 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)