- Company Overview for HIGHCHARM PROPERTIES LIMITED (02771653)
- Filing history for HIGHCHARM PROPERTIES LIMITED (02771653)
- People for HIGHCHARM PROPERTIES LIMITED (02771653)
- More for HIGHCHARM PROPERTIES LIMITED (02771653)
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) |
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05 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
31 May 1995 | 288 | Director resigned;new director appointed | |
22 Dec 1994 | 363s |
Return made up to 08/12/94; no change of members
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Request DocumentReturn made up to 08/12/94; no change of members |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
05 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Dec 1993 | 363s |
Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members |
20 Dec 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Aug 1993 | 88(2)R |
Ad 05/08/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/08/93--------- £ si 998@1=998 £ ic 2/1000 |
23 Aug 1993 | 287 |
Registered office changed on 23/08/93 from: scaptre house 169/173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 23/08/93 from: scaptre house 169/173 regent street london W1R 7FB |
23 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 May 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Apr 1993 | 287 |
Registered office changed on 01/04/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 01/04/93 from: 788/790 finchley road london NW11 7UR |
01 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Dec 1992 | NEWINC | Incorporation |