HIGHFIELDS GROVE MANAGEMENT LIMITED
Company number 02077482
- Company Overview for HIGHFIELDS GROVE MANAGEMENT LIMITED (02077482)
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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) |
|---|---|---|---|
| 12 Dec 1988 | 363 |
Return made up to 26/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/05/88; full list of members |
| 04 Jul 1988 | 287 |
Registered office changed on 04/07/88 from: 53/55 queen anne street london W1M olj
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/07/88 from: 53/55 queen anne street london W1M olj |
| 04 Jul 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 27 Apr 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 27 Apr 1988 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 30 Mar 1987 | 225(1) |
Accounting reference date extended from 99/99 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 99/99 to 30/06 |
| 24 Jan 1987 | 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 |
| 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 |
| 16 Dec 1986 | 287 |
Registered office changed on 16/12/86 from: 78 brook street grosvenor square london W1Y 2AD
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|
Request DocumentRegistered office changed on 16/12/86 from: 78 brook street grosvenor square london W1Y 2AD |
| 28 Nov 1986 | 287 |
Registered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ |
| 26 Nov 1986 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |
| 26 Nov 1986 | NEWINC | Incorporation |