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HIGHCROSS GROUP LIMITED

Company number 02979949

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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)
14 Oct 2008 288c Secretary's change of particulars / sally maclean / 26/09/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 288b Appointment terminated secretary michael megan
07 Aug 2008 288b Appointment terminated secretary malcolm morris
07 Aug 2008 288a Secretary appointed sally ann maclean
20 Jun 2008 287 Registered office changed on 20/06/2008 from 12 sheet street windsor berkshire SL4 1BG
07 Jan 2008 363a Return made up to 18/10/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288a New director appointed
11 Dec 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 18/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2005 288c Director's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 18/10/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 18/10/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 18/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 288c Director's particulars changed