- Company Overview for HIGHCLIFFE GROUP LIMITED (02102084)
- Filing history for HIGHCLIFFE GROUP LIMITED (02102084)
- People for HIGHCLIFFE GROUP LIMITED (02102084)
- Charges for HIGHCLIFFE GROUP LIMITED (02102084)
- Registers for HIGHCLIFFE GROUP LIMITED (02102084)
- More for HIGHCLIFFE GROUP LIMITED (02102084)
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) |
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17 Jul 1991 | RESOLUTIONS |
Resolutions
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25 Apr 1991 | 123 | Nc inc already adjusted 20/03/91 | |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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24 Apr 1991 | 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 DocumentNew director appointed |
09 Apr 1991 | 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 DocumentNew director appointed |
09 Apr 1991 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed |
04 Apr 1991 | 287 |
Registered office changed on 04/04/91 from: fryern house 125 winchester road chandler's ford southampton SO5 2DS
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Request DocumentRegistered office changed on 04/04/91 from: fryern house 125 winchester road chandler's ford southampton SO5 2DS |
15 Mar 1991 | CERTNM |
Company name changed highcliffe management LIMITED\certificate issued on 18/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed highcliffe management LIMITED\certificate issued on 18/03/91 |
22 Jan 1991 | 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 |
16 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
14 Jan 1991 | 363 |
Return made up to 30/09/90; 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 30/09/90; full list of members |
10 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
25 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Feb 1990 | 363 |
Return made up to 30/11/89; full list of members
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|
Request DocumentReturn made up to 30/11/89; full list of members |
13 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
13 Dec 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
24 Oct 1989 | DISS40 |
Compulsory strike-off action has been discontinued
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|
Request DocumentCompulsory strike-off action has been discontinued |
13 Oct 1989 | 363 |
Return made up to 31/08/88; full list of members
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|
Request DocumentReturn made up to 31/08/88; full list of members |
29 Aug 1989 | AC05 |
First gazette
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|
Request DocumentFirst gazette |
09 Aug 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Aug 1989 | 287 |
Registered office changed on 09/08/89 from: ivy house 65 high street lymington hants SO4 9AL
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|
Request DocumentRegistered office changed on 09/08/89 from: ivy house 65 high street lymington hants SO4 9AL |
17 Jan 1989 | CERTNM |
Company name changed highcliffe financial services li mited\certificate issued on 18/01/89
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|
Request DocumentCompany name changed highcliffe financial services li mited\certificate issued on 18/01/89 |
14 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jul 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 |
14 Jul 1987 | 287 |
Registered office changed on 14/07/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/07/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |