HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED

Company number 02926893

Date	Type	Description	View / Download
02 Feb 1999	AA	Full accounts made up to 31 May 1998	(8 pages)
10 Jul 1998	363s	Return made up to 09/05/98; full list of members	(9 pages)
29 Oct 1997	AA	Full accounts made up to 31 May 1997	(8 pages)
02 Oct 1997	363s	Return made up to 09/05/97; no change of members	(7 pages)
02 Feb 1997	AA	Full accounts made up to 31 May 1996	(8 pages)
31 May 1996	AA	Full accounts made up to 31 May 1995	(7 pages)
21 May 1996	363s	Return made up to 09/05/96; no change of members	(7 pages)
07 Mar 1996	353	Location of register of members
15 Feb 1996	287	Registered office changed on 15/02/96 from: 25 finsbury circus london EC2M 7DY	(1 page)
17 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jun 1995	363s	Return made up to 09/05/95; full list of members	(9 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(5 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(5 pages)
23 Feb 1995	MA	Memorandum and Articles of Association 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
23 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Feb 1995	CERTNM	Company name changed heard of elephants LIMITED\certificate issued on 20/02/95 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
15 Feb 1995	288	Director resigned 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
15 Feb 1995	288	New director appointed 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
15 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
05 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Feb 1995	288	Secretary resigned;new secretary appointed 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
05 Feb 1995	287	Registered office changed on 05/02/95 from: 124-130 swymour place london W1 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
12 Sep 1994	287	Registered office changed on 12/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
12 Sep 1994	288	New secretary appointed 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

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