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HIGHGATE PROPERTIES (BEVERLEY) LIMITED

Company number 02688589

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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)
01 Oct 2008 288a Director appointed sylvia rosemary wren
12 Jun 2008 363a Return made up to 06/02/08; full list of members
12 Jun 2008 288b Appointment Terminated Director louise thew
01 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
14 May 2007 363a Return made up to 06/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
15 Feb 2006 363a Return made up to 06/02/06; full list of members
15 Feb 2006 288c Director's particulars changed
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
03 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
25 Feb 2005 363s Return made up to 06/02/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
11 Feb 2004 363s Return made up to 06/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
08 Mar 2003 363s Return made up to 06/02/03; full list of members
09 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
13 Feb 2002 363s Return made up to 06/02/02; full list of members
07 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
01 Mar 2001 363s Return made up to 06/02/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 5 April 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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