HIGHLANDS VILLAGE LIMITED

Company number 02809508

Date	Type	Description	View / Download
25 Apr 2005	363s	Return made up to 15/04/05; full list of members	(23 pages)
19 Apr 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
13 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
18 May 2004	363s	Return made up to 15/04/04; full list of members	(41 pages)
10 May 2004	AA	Full accounts made up to 31 August 2002	(12 pages)
08 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
22 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
13 May 2002	363s	Return made up to 15/04/02; full list of members	(23 pages)
12 Feb 2002	288c	Director's particulars changed	(1 page)
15 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
15 May 2001	363s	Return made up to 15/04/01; full list of members	(20 pages)
02 Nov 2000	363s	Return made up to 15/04/00; full list of members; amend	(20 pages)
09 Jun 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
15 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
14 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
14 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 7018000@.001=7018 £ ic 2/7020	(2 pages)
14 Jun 1999	123	£ nc 1000/10000 28/05/99	(1 page)
14 Jun 1999	122	Conve 28/05/99	(1 page)
19 May 1999	AA	Full accounts made up to 31 August 1998	(13 pages)