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HIGHLIGHT HOUSE LIMITED

Company number 01611661

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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)
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 24/09/03; full list of members
04 Jul 2003 88(2)R Ad 24/05/03--------- £ si 14000@1=14000 £ ic 201/14201
30 Jun 2003 MEM/ARTS Memorandum and Articles of Association
30 Jun 2003 123 Nc inc already adjusted 24/05/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 288a New director appointed
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 24/09/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 CERTNM Company name changed compugraphics and print LIMITED\certificate issued on 31/07/01
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 363s Return made up to 24/09/00; full list of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: 2 north street, hailsham, east sussex, BN27 1DQ
21 Nov 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1998 363s Return made up to 24/09/98; no change of members
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 24/09/97; no change of members
05 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge