HIGHLANDS VILLAGE LIMITED

Company number 02809508

Date	Type	Description	View / Download
20 Apr 1999	363s	Return made up to 15/04/99; no change of members	(7 pages)
09 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: park house 26 north end road london NW11 7PT	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
03 Jun 1998	AA	Full accounts made up to 5 September 1997	(13 pages)
30 Apr 1998	363s	Return made up to 15/04/98; no change of members	(7 pages)
30 May 1997	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	363s	Return made up to 15/04/97; full list of members	(6 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1996	225	Accounting reference date shortened from 31/10/96 to 31/08/96	(1 page)
28 Apr 1996	363s	Return made up to 15/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Apr 1996	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
21 Dec 1995	288	New secretary appointed	(2 pages)
28 Nov 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
11 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 1995	363s	Return made up to 15/04/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)