HIGHCONCEPT LIMITED

Company number 02121754

Date	Type	Description	View / Download
09 Feb 2003	287	Registered office changed on 09/02/03 from: 1 whites row london E1 7NF	(1 page)
23 Jan 2003	AA	Accounts made up to 14 March 2002	(4 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Without sect 80 10/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
29 Jan 2002	AA	Total exemption full accounts made up to 14 March 2001	(7 pages)
28 Mar 2001	363s	Return made up to 20/03/01; bearer shares	(6 pages)
13 Nov 2000	AA	Full accounts made up to 14 March 2000	(7 pages)
29 Mar 2000	363s	Return made up to 20/03/00; full list of members	(7 pages)
18 Jan 2000	AA	Full accounts made up to 14 March 1999	(7 pages)
06 Apr 1999	AA	Full accounts made up to 14 March 1998	(9 pages)
29 Mar 1999	363s	Return made up to 20/03/99; no change of members	(4 pages)
06 Jan 1999	244	Delivery ext'd 3 mth 14/03/98	(1 page)
07 Apr 1998	363s	Return made up to 20/03/98; no change of members
16 Mar 1998	AA	Full accounts made up to 14 March 1997	(9 pages)
14 Jan 1998	244	Delivery ext'd 3 mth 14/03/97	(1 page)
24 Jun 1997	AAMD	Amended full accounts made up to 14 March 1996	(9 pages)
24 Apr 1997	AA	Full accounts made up to 14 March 1996	(10 pages)
24 Mar 1997	363s	Return made up to 20/03/97; full list of members	(7 pages)
09 Jan 1997	244	Delivery ext'd 3 mth 14/03/96	(2 pages)
14 Apr 1996	363s	Return made up to 20/03/96; no change of members	(5 pages)
10 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)