HIGHCLIFFE (BECKENHAM) LIMITED

Company number 02430594

Date	Type	Description	View / Download
13 Nov 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
06 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
25 Oct 2002	363s	Return made up to 09/10/02; change of members	(8 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
26 Oct 2001	363s	Return made up to 09/10/01; no change of members	(6 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
13 Oct 2000	363s	Return made up to 09/10/00; full list of members	(11 pages)
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
11 Feb 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 09/10/99; change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
13 Apr 1999	288b	Director resigned	(1 page)
08 Oct 1998	363s	Return made up to 09/10/98; change of members	(8 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: flat 21 highcliffe 32 albemarle road beckenham BR3 2HJ	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
24 Oct 1997	363s	Return made up to 09/10/97; full list of members	(5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)