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HIGHBURY COURT MANAGEMENT LIMITED

Company number 02287592

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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)
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
01 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
01 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Jun 1992 287 Registered office changed on 03/06/92 from: morgan bruce princess house princess way swansea SA1 5LW
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Request DocumentRegistered office changed on 03/06/92 from: morgan bruce princess house princess way swansea SA1 5LW
01 May 1992 287 Registered office changed on 01/05/92 from: morgan bruce and hardwickes princess house princess way swansea SA1 5LW
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Request DocumentRegistered office changed on 01/05/92 from: morgan bruce and hardwickes princess house princess way swansea SA1 5LW
01 May 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 May 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 May 1991 RESOLUTIONS Resolutions
  • RES ‐
22 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
30 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Oct 1989 287 Registered office changed on 17/10/89 from: "furze bank" 34 hanover street swansea west glam SA1 6BA
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Request DocumentRegistered office changed on 17/10/89 from: "furze bank" 34 hanover street swansea west glam SA1 6BA
08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
30 Nov 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
24 Nov 1988 CERTNM Company name changed offerunit property management li mited\certificate issued on 25/11/88
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Request DocumentCompany name changed offerunit property management li mited\certificate issued on 25/11/88
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 287 Registered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 23/11/88 from: 2 baches street london N1 6UB N1 6UB
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988 NEWINC Incorporation