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SIXTEEN HIGHBURY GRANGE LIMITED

Company number 02467658

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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)
30 Dec 2003 288b Secretary resigned;director resigned
27 Feb 2003 288a New director appointed
10 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Feb 2003 363s Return made up to 14/01/03; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jan 2002 363s Return made up to 14/01/02; full list of members
04 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 363s Return made up to 14/01/01; full list of members
30 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jan 2000 363s Return made up to 14/01/00; full list of members
21 Jan 1999 363s Return made up to 14/01/99; no change of members
21 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jan 1998 363s Return made up to 14/01/98; change of members
02 Sep 1997 288b Director resigned
12 Feb 1997 288a New director appointed
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1997 288a New director appointed
06 Feb 1997 363s Return made up to 14/01/97; full list of members
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
15 Nov 1996 288a New secretary appointed