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HIGHCLIFFE GROUP LIMITED

Company number 02102084

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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)
09 Jan 2006 363a Return made up to 30/11/05; full list of members
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 30/11/04; full list of members
09 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 288a New director appointed
24 May 2004 288b Director resigned
09 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 30/11/01; full list of members
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 30/11/00; full list of members
25 Jul 2000 AA Full group accounts made up to 31 December 1999
30 Dec 1999 363s Return made up to 30/11/99; full list of members
14 Jul 1999 AA Full group accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 30/11/98; no change of members
02 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Sep 1998 288a New director appointed
02 Sep 1998 288b Director resigned
06 Apr 1998 363s Return made up to 30/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Aug 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 288b Director resigned