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HIGHLANDS MANAGEMENT LIMITED

Company number 02014085

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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)
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jun 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1993 363s Annual return made up to 04/03/93
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 04/03/93
05 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 363s Annual return made up to 04/03/92
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Request DocumentAnnual return made up to 04/03/92
24 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
09 Apr 1991 288 Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned;new director appointed
15 Mar 1991 363a Annual return made up to 04/03/91
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Request DocumentAnnual return made up to 04/03/91
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
28 Feb 1990 363 Annual return made up to 21/02/90
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Request DocumentAnnual return made up to 21/02/90
23 Nov 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
30 Mar 1989 363 Annual return made up to 14/03/89
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Request DocumentAnnual return made up to 14/03/89
18 May 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
02 Dec 1987 363 Annual return made up to 26/11/87
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Request DocumentAnnual return made up to 26/11/87
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed