HIGHLIGHT HOUSE LIMITED

Company number 01611661

Date	Type	Description	View / Download
19 Oct 2007	363a	Return made up to 24/09/07; full list of members	(7 pages)
17 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288b	Director resigned	(1 page)
09 Nov 2006	363s	Return made up to 24/09/06; full list of members	(8 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	363s	Return made up to 24/09/05; full list of members	(8 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
16 Dec 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
12 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 300@1=300 £ ic 14301/14601	(3 pages)
12 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 100@1=100 £ ic 14201/14301	(3 pages)
11 Dec 2003	123	Nc inc already adjusted 21/11/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)