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HIGHGATE PROPERTIES (BEVERLEY) LIMITED

Company number 02688589

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Company Results (links open in a new window)
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)
31 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Apr 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	AA	Accounts for a small company made up to 5 April 1999	View PDF Accounts for a small company made up to 5 April 1999 - link opens in a new window - 8 pages (8 pages)
21 Feb 1999	363s	Return made up to 06/02/99; full list of members	View PDF Return made up to 06/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1999	AA	Accounts for a small company made up to 5 April 1998	View PDF Accounts for a small company made up to 5 April 1998 - link opens in a new window - 5 pages (5 pages)
25 Feb 1998	363s	Return made up to 06/02/98; no change of members	View PDF Return made up to 06/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Feb 1998	AA	Full accounts made up to 5 April 1997	View PDF Full accounts made up to 5 April 1997 - link opens in a new window - 9 pages (9 pages)
19 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1997	363s	Return made up to 06/02/97; no change of members	View PDF Return made up to 06/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	363(287)	Registered office changed on 12/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/02/97
31 Jan 1997	AA	Full accounts made up to 5 April 1996	View PDF Full accounts made up to 5 April 1996 - link opens in a new window - 9 pages (9 pages)
21 Feb 1996	363s	Return made up to 09/02/96; full list of members	View PDF Return made up to 09/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1996	AA	Full accounts made up to 5 April 1995	View PDF Full accounts made up to 5 April 1995 - link opens in a new window - 9 pages (9 pages)
15 Feb 1995	363s	Return made up to 09/02/95; no change 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 DocumentReturn made up to 09/02/95; no change of members
02 Feb 1995	AA	Full accounts made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1994
18 Feb 1994	363s	Return made up to 18/02/94; no change 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 DocumentReturn made up to 18/02/94; no change of members
24 Nov 1993	AA	Full accounts made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1993
15 Feb 1993	363s	Return made up to 18/02/93; 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 DocumentReturn made up to 18/02/93; full list of members
20 Oct 1992	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 05/04
09 Apr 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Apr 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
18 Feb 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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