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HIGH MAGAZINE LIMITED

Company number 01742834

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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)
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 363s Return made up to 14/11/03; full list of members
04 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Feb 2003 363s Return made up to 14/11/02; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Mar 2002 288a New secretary appointed;new director appointed
15 Mar 2002 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jul 2001 288c Secretary's particulars changed;director's particulars changed
18 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 14/11/99; full list of members
07 Jul 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 14/11/97; no change of members
12 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1996
17 Dec 1996 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 395 Particulars of mortgage/charge
20 Feb 1996 288 Director resigned
08 Dec 1995 363s Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 1995 AA Full accounts made up to 31 December 1994