HIGHACRE BUILDERS LIMITED

Company number 02593780

Date	Type	Description	View / Download
19 Apr 2002	287	Registered office changed on 19/04/02 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Dec 2001	AUD	Auditor's resignation	(4 pages)
27 Feb 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 Feb 2000	363s	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Mar 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: lancaster house james nicholson link clifton common york	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
01 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
07 May 1998	363s	Return made up to 19/02/98; full list 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 Document
15 Apr 1997	225	Accounting reference date extended from 31/03/97 to 31/08/97	(1 page)
25 Feb 1997	363s	Return made up to 19/02/97; no change of members	(6 pages)
01 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
29 Apr 1996	363s	Return made up to 01/03/96; no change of members	(4 pages)
05 Mar 1996	288	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 Document
05 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
21 Mar 1995	288	Secretary resigned	(2 pages)
21 Mar 1995	363s	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)