HIGHFIELDS GROVE MANAGEMENT LIMITED

Company number 02077482

Date	Type	Description	View / Download
04 Feb 1999	363a	Return made up to 06/10/98; full list of members	(8 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
04 Dec 1997	363s	Return made up to 06/10/97; change of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Jan 1997	363s	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1997	353	Location of register of members	(1 page)
10 Dec 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Oct 1996	288	New secretary appointed	(1 page)
01 Oct 1996	288	Secretary resigned;director resigned	(2 pages)
29 Aug 1996	287	Registered office changed on 29/08/96 from: 19 highfields grove london N6 6HN	(1 page)
15 Nov 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
25 Oct 1994	363s	Return made up to 06/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	363s	Return made up to 06/10/93; change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Jul 1993	MISC	Alter mem and arts	(7 pages)
16 Jun 1993	287	Registered office changed on 16/06/93 from: tubs hill house south london road sevenoaks kent TN13 1BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document