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18 HIGHBURY GRANGE LIMITED

Company number 02645393

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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)
15 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	363s	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00	View PDF Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 - link opens in a new window - 8 pages (8 pages)
03 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	363s	Return made up to 13/09/99; full list of members	View PDF Return made up to 13/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Nov 1998	363s	Return made up to 13/09/98; change of members	View PDF Return made up to 13/09/98; change of members - link opens in a new window - 8 pages (8 pages)
11 Jan 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
15 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	363s	Return made up to 13/09/97; change of members	View PDF Return made up to 13/09/97; change of members - link opens in a new window - 8 pages (8 pages)
18 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
09 Oct 1996	363s	Return made up to 13/09/96; full list of members	View PDF Return made up to 13/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
21 Aug 1996	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
21 Aug 1996	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

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18 HIGHBURY GRANGE LIMITED

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