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HIGHLY SPRUNG LIMITED

Company number 02116009

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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)
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 288c Director's particulars changed
09 Mar 2005 363s Return made up to 31/12/04; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
31 Jan 2004 AA Accounts made up to 31 March 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
26 Jan 2002 363a Return made up to 31/12/01; full list of members
14 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 10/09/01
10 Apr 2001 88(2)R Ad 01/03/01--------- £ si 500@1=500 £ ic 700/1200
10 Apr 2001 88(2)R Ad 28/02/01--------- £ si 500@1=500 £ ic 200/700
10 Apr 2001 123 £ nc 200/5100 01/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 2001 123 Nc inc already adjusted 02/01/92
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
06 Jan 1999 363a Return made up to 31/12/98; full list of members