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HIGHSTAR DEVELOPMENTS LIMITED

Company number 02505895

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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 Jul 1996 363s Return made up to 25/05/96; full list of members
14 Jun 1996 288 New secretary appointed
14 Jun 1996 288 Secretary resigned
25 May 1996 288 New secretary appointed
25 May 1996 288 Secretary resigned
24 Jan 1996 AA Full accounts made up to 25 March 1995
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06 Jun 1995 363s Return made up to 25/05/95; no change of members
24 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 25/05/94; full list of members
  • 363(287) ‐ Registered office changed on 20/07/94
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03 Feb 1994 AA Full accounts made up to 25 March 1993
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03 Feb 1994 AUD Auditor's resignation
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16 Nov 1993 287 Registered office changed on 16/11/93 from: 6 alie street london E1 8DD
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Request DocumentRegistered office changed on 16/11/93 from: 6 alie street london E1 8DD
16 Nov 1993 363a Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
31 Oct 1993 287 Registered office changed on 31/10/93 from: 14 grosvenor crescent london SW1X 7EE
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Request DocumentRegistered office changed on 31/10/93 from: 14 grosvenor crescent london SW1X 7EE
01 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Nov 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
10 Nov 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
31 Jul 1992 363s Return made up to 25/05/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/05/92; change of members
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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19 Jul 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
13 Dec 1990 123 Nc inc already adjusted 23/10/90
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Request DocumentNc inc already adjusted 23/10/90
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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