HIGHGLADE BUILDERS LIMITED

Company number 02748963

Date	Type	Description	View / Download
01 Dec 2003	363(288)	Director's particulars changed
01 Dec 2003	363(353)	Location of register of members address changed
01 Dec 2003	363(190)	Location of debenture register address changed
01 Dec 2003	288c	Director's particulars changed	(1 page)
16 Jul 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
30 Jun 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: admin house the grange hospital lane mickleover, derby. DE3 5DR	(1 page)
26 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
15 Jul 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
15 Jul 2002	AA	Full accounts made up to 31 August 2000	(13 pages)
26 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
16 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
16 Oct 2000	363(353)	Location of register of members address 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 Document
16 Oct 2000	363(190)	Location of debenture register address 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 Document
28 Mar 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
19 Nov 1999	363a	Return made up to 21/09/99; no change of members	(4 pages)
07 Jun 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
06 Nov 1998	363a	Return made up to 21/09/98; full list of members	(6 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
25 Jun 1998	353	Location of register of members	(1 page)
25 Jun 1998	325	Location of register of directors' interests	(1 page)
25 Jun 1998	190	Location of debenture register	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)

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