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HIGHREAD LIMITED

Company number 02771175

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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)
16 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 2001	AA	Accounts made up to 31 May 2000	View PDF Accounts made up to 31 May 2000 - link opens in a new window - 9 pages (9 pages)
11 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/01	View PDF Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/01 - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	AA	Accounts made up to 31 May 1999	View PDF Accounts made up to 31 May 1999 - link opens in a new window - 10 pages (10 pages)
31 Mar 2000	244	Delivery ext'd 3 mth 31/05/99	View PDF Delivery ext'd 3 mth 31/05/99 - link opens in a new window - 1 page (1 page)
21 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Apr 1999	AA	Accounts made up to 31 May 1998	View PDF Accounts made up to 31 May 1998 - link opens in a new window - 9 pages (9 pages)
13 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	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
25 Feb 1999	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
25 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Dec 1998	363s	Return made up to 07/12/98; no change of members	View PDF Return made up to 07/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 31 brechin place london SW7 4QD	View PDF Registered office changed on 24/08/98 from: 31 brechin place london SW7 4QD - link opens in a new window - 1 page (1 page)
20 May 1998	AA	Accounts made up to 31 May 1997	View PDF Accounts made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
31 Jan 1998	363s	Return made up to 07/12/97; no change of members	View PDF Return made up to 07/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jul 1997	AA	Accounts made up to 31 May 1996	View PDF Accounts made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)
30 Jan 1997	363s	Return made up to 07/12/96; full list of members	View PDF Return made up to 07/12/96; full list of members - link opens in a new window - 8 pages (8 pages)

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