HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Company number 02440858

Date	Type	Description	View / Download
08 Oct 2001	CERTNM	Company name changed topearn LIMITED\certificate issued on 08/10/01	(2 pages)
02 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
18 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00	(8 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
17 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Apr 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)
17 Jan 2000	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
06 Dec 1999	363s	Return made up to 17/11/99; full list of members	(9 pages)
23 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
02 Mar 1999	AA	Full group accounts made up to 31 January 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	363s	Return made up to 17/11/98; no change of members 363(353) ‐ Location of register of members address changed	(11 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
31 May 1998	AA	Full group accounts made up to 31 January 1997	(21 pages)
03 Dec 1997	244	Delivery ext'd 3 mth 31/01/97	(2 pages)
01 Dec 1997	363s	Return made up to 17/11/97; full list of members	(15 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
05 Jun 1997	AA	Full group accounts made up to 31 January 1996	(19 pages)
05 Dec 1996	363s	Return made up to 17/11/96; full list of members	(14 pages)

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