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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)
20 Dec 1996 363s Return made up to 30/11/96; no change of members
29 Oct 1996 AA Full group accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 30/11/95; no change of members
02 Nov 1995 AA Full group accounts made up to 31 December 1994
06 Feb 1995 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 AA Full group 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 DocumentFull group accounts made up to 31 December 1993
24 Jan 1994 363s Return made up to 30/11/93; no change 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 30/11/93; no change of members
12 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 30/11/92; no change of members
27 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 288 Secretary resigned;director resigned
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;director resigned
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Mar 1992 88(2)O Ad 02/01/91--------- £ si 54500@1
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Request DocumentAd 02/01/91--------- £ si 54500@1
18 Mar 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
18 Mar 1992 88(2)O Ad 01/01/91--------- £ si 144998@1
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Request DocumentAd 01/01/91--------- £ si 144998@1
09 Mar 1992 88(2)P Ad 02/01/91--------- £ si 54500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/91--------- £ si 54500@1
09 Mar 1992 88(2)P Ad 01/01/91--------- £ si 144998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/91--------- £ si 144998@1
28 Feb 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 123 Nc inc already adjusted 01/01/91