HIGHMASTER LIMITED

Company number 02718047

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
26 Jun 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 19 the hamlet champion hill london SE5 8AW	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
06 Jul 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
16 Jul 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
22 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
28 Jun 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
25 Jun 1996	363s	Return made up to 21/06/96; no change of members	(4 pages)
27 Jun 1995	363s	Return made up to 21/06/95; no change of members	(6 pages)
03 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
08 Jul 1994	363s	Return made up to 21/06/94; 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
08 Jul 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
08 Jul 1994	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
19 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
11 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 Jun 1993	363s	Return made up to 21/06/93; 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 Document
07 Sep 1992	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
29 Jun 1992	88(2)R	Ad 15/06/92--------- £ si 98@1=98 £ ic 2/100 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
29 Jun 1992	224	Accounting reference date notified as 31/12 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