HIGHTREE FINANCIAL SERVICES LIMITED

Company number 02258035

Date	Type	Description	View / Download
17 Feb 2009	287	Registered office changed on 17/02/2009 from 4 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
16 Feb 2009	363a	Return made up to 27/10/08; full list of members	(5 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Dec 2006	288a	New secretary appointed	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	363a	Return made up to 27/10/06; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
25 Nov 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
14 Nov 2005	288b	Director resigned	(1 page)
12 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Dec 2004	363s	Return made up to 27/10/04; no change of members 363(287) ‐ Registered office changed on 10/12/04	(8 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
21 Jan 2004	363s	Return made up to 27/10/03; full list of members	(9 pages)
14 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
07 Jul 2003	288a	New secretary appointed	(1 page)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)

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