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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)
25 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Director resigned
04 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Jan 1996 363s Return made up to 14/01/96; no change of members
04 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
22 Jan 1995 363s Return made up to 14/01/95; full list of members
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Request DocumentReturn made up to 14/01/95; full list of members
16 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Jan 1994 363s Return made up to 14/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/94; no change of members
29 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
26 Jan 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/01/93; no change of members
13 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
12 Feb 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
11 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1990 88(2)R Ad 18/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 18/06/90--------- £ si 1@1=1 £ ic 2/3
02 Aug 1990 287 Registered office changed on 02/08/90 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 02/08/90 from: 21 holborn viaduct london EC1A 2DY
02 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12