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11 HIGH ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 02079211

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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)
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
22 Feb 1999 AA Accounts made up to 31 March 1998
12 Jun 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Director resigned
01 Feb 1998 AA Accounts made up to 31 March 1997
14 Jul 1997 363s Return made up to 13/05/97; no change of members
  • 363(287) ‐ Registered office changed on 14/07/97
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1997 AA Accounts made up to 31 March 1996
04 Jul 1996 363s Return made up to 13/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jun 1996 288 New director appointed
05 Feb 1996 AA Accounts made up to 31 March 1995
10 Jul 1995 288 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 DocumentNew secretary appointed
10 Jul 1995 363s Return made up to 13/05/95; full list of members
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Request DocumentReturn made up to 13/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
10 Jun 1994 363s Return made up to 13/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/05/94; full list of members
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
22 Jun 1993 363s Return made up to 13/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/05/93; no change of members
11 May 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 May 1992 363s Return made up to 13/05/92; no change of members
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Request DocumentReturn made up to 13/05/92; no change of members
12 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Jun 1991 363a Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members
24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed