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HIGHCOVER LIMITED

Company number 02187891

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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)
28 Apr 2004 363s Return made up to 09/01/04; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 28/04/04
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 288a New secretary appointed
11 Mar 2004 287 Registered office changed on 11/03/04 from: dashwoods LTD 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ
11 Mar 2004 288b Director resigned
17 Sep 2003 AA Total exemption full accounts made up to 9 November 2002
09 Jun 2003 363s Return made up to 09/01/03; full list of members
19 Aug 2002 AA Total exemption full accounts made up to 9 November 2001
14 Mar 2002 363s Return made up to 09/01/02; full list of members
21 Sep 2001 AA Total exemption full accounts made up to 9 November 2000
11 Jun 2001 363s Return made up to 09/01/01; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
04 Apr 2000 288b Secretary resigned;director resigned
10 Mar 2000 288b Director resigned
15 Feb 2000 AA Full accounts made up to 9 November 1999
27 Jan 2000 363s Return made up to 09/01/00; change of members
25 May 1999 288a New director appointed
05 May 1999 288b Director resigned
24 Mar 1999 288a New director appointed
21 Feb 1999 AA Full accounts made up to 9 November 1998
02 Feb 1999 363s Return made up to 09/01/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/99
18 Jun 1998 363b Return made up to 09/01/98; full list of members
18 Jun 1998 363s Return made up to 09/01/97; full list of members
  • 363(287) ‐ Registered office changed on 18/06/98
18 Jun 1998 288b Secretary resigned
09 Jun 1998 353 Location of register of members