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BERMUDA COURT (HIGHCLIFFE) LIMITED

Company number 02026899

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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)
23 Mar 2006 363s Return made up to 31/12/05; change of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
12 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
16 Feb 2005 363s Return made up to 31/12/04; no change of members
11 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
05 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Feb 2004 363s Return made up to 31/12/03; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: c/o mcdougall property services LTD 157 hampton lane blackfield southampton hampshire SO45 1WS
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
26 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
26 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2003 363s Return made up to 31/12/02; no change of members
04 Jan 2002 363s Return made up to 31/12/01; change of members
  • 363(287) ‐ Registered office changed on 04/01/02
18 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 363s Return made up to 31/12/99; no change of members
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
25 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999