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HIGH BRIDGE LIMITED

Company number 02942534

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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)
02 Apr 2003 288a New director appointed
09 Feb 2003 AA Accounts made up to 30 June 2002
03 Jul 2002 363s Return made up to 24/06/02; full list of members
27 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 24/06/01; full list of members
12 Mar 2001 288c Director's particulars changed
14 Dec 2000 AA Accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 24/06/00; full list of members
24 Dec 1999 AA Accounts made up to 30 June 1999
20 Jul 1999 363s Return made up to 24/06/99; no change of members
27 Jan 1999 AA Accounts made up to 30 June 1998
21 Jul 1998 363s Return made up to 24/06/98; full list of members
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1998 AA Accounts made up to 30 June 1997
30 Jun 1997 363s Return made up to 24/06/97; no change of members
08 Apr 1997 287 Registered office changed on 08/04/97 from: 20 harcourt house 19 cavendish square london W1M 0DY
21 Feb 1997 287 Registered office changed on 21/02/97 from: 36/38 berkeley square london W1X 5DA
31 Jan 1997 AA Full accounts made up to 30 June 1996
30 Jan 1997 AA Full accounts made up to 30 June 1995
26 Jun 1996 363s Return made up to 24/06/96; no change of members
14 Jul 1995 363s Return made up to 24/06/95; full list of members
22 Mar 1995 288 Director resigned
21 Mar 1995 395 Particulars of mortgage/charge
07 Oct 1994 287 Registered office changed on 07/10/94 from: 190 strand london WC2R 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/94 from: 190 strand london WC2R 1JN
03 Oct 1994 CERTNM Company name changed baycheck LIMITED\certificate issued on 04/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed baycheck LIMITED\certificate issued on 04/10/94