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HIGHBELL LIMITED

Company number 01726146

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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)
28 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
28 Nov 2002 363a Return made up to 19/10/02; full list of members
15 Nov 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed
07 Dec 2001 363a Return made up to 19/10/01; full list of members
22 Nov 2001 88(2)R Ad 03/07/01--------- £ si 500@1=500 £ ic 100/600
11 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 100/1000 02/07/01
27 Oct 2000 363a Return made up to 19/10/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 30 June 2000
20 Oct 1999 363s Return made up to 19/10/99; full list of members
20 Sep 1999 AA Full accounts made up to 30 June 1999
27 Oct 1998 363s Return made up to 19/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 AA Full accounts made up to 30 June 1998
27 Oct 1997 363s Return made up to 19/10/97; no change of members
13 Oct 1997 AA Full accounts made up to 30 June 1997
06 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 AA Full accounts made up to 30 June 1996
19 Dec 1995 395 Particulars of mortgage/charge