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HIGHFIELD HALL MANAGEMENT COMPANY LIMITED

Company number 02374258

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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)
03 Nov 1993 AA Full accounts made up to 31 December 1992
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03 Nov 1993 288 New director appointed
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09 Jul 1993 288 New secretary appointed;new director appointed
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05 Jun 1993 288 Director resigned
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25 May 1993 363b Annual return made up to 20/04/93
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12 May 1993 287 Registered office changed on 12/05/93 from: mcinerney house croxley green rickmansworth hertfordshire WD3 3HN
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Request DocumentRegistered office changed on 12/05/93 from: mcinerney house croxley green rickmansworth hertfordshire WD3 3HN
12 May 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 MEM/ARTS Memorandum and Articles of Association
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jun 1992 AC92 Restoration by order of the court
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19 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1992 363a Annual return made up to 20/04/92
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Request DocumentAnnual return made up to 20/04/92
19 Jun 1992 363a Annual return made up to 20/04/91
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Request DocumentAnnual return made up to 20/04/91
19 Jun 1992 363a Annual return made up to 20/04/90
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Request DocumentAnnual return made up to 20/04/90
27 Aug 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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07 May 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed