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HIGHFLOW LIMITED

Company number 02345103

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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)
15 Feb 2002 288b Director resigned
17 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
13 Jul 2001 288c Secretary's particulars changed;director's particulars changed
09 Mar 2001 363s Return made up to 08/02/01; full list of members
18 Dec 2000 AA Full group accounts made up to 31 December 1999
21 Aug 2000 AA Full accounts made up to 31 December 1998
17 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Apr 1999 363s Return made up to 08/02/99; no change of members
31 Jan 1999 AA Full accounts made up to 31 December 1997
20 Jul 1998 395 Particulars of mortgage/charge
20 Feb 1998 363s Return made up to 08/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363a Return made up to 08/02/97; no change of members
09 May 1997 288c Secretary's particulars changed;director's particulars changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
30 Aug 1996 AA Full accounts made up to 31 March 1995
16 Apr 1996 363a Return made up to 08/02/96; no change of members
19 Sep 1995 287 Registered office changed on 19/09/95 from: central house upper woburn place london WC1H 0QA
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
28 Jun 1995 287 Registered office changed on 28/06/95 from: 31 warwick square london SW1V 2AF
29 Mar 1995 288 New director appointed
29 Mar 1995 288 New director appointed
29 Mar 1995 363s Return made up to 08/02/95; full list of members
23 Feb 1995 88(2)R Ad 08/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/94--------- £ si 98@1=98 £ ic 2/100