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HIGHSCENE LIMITED

Company number 02638365

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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)
04 Oct 2003 363s Return made up to 15/08/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
14 Nov 2002 363s Return made up to 15/08/02; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: 19 cavendish square london W1A 2AW
28 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
01 Oct 2001 363s Return made up to 15/08/01; full list of members
10 May 2001 AA Accounts made up to 31 August 2000
21 Aug 2000 363s Return made up to 15/08/00; full list of members
05 Jun 2000 AA Accounts made up to 31 August 1999
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
15 Sep 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 1999 288a New director appointed