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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)
02 May 2000 288b Secretary resigned
02 May 2000 288a New secretary appointed
22 Feb 2000 288c Director's particulars changed
29 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 288a New director appointed
31 Oct 1997 363s Return made up to 18/10/97; no change of members
24 Oct 1997 AA Full group accounts made up to 31 December 1996
29 Oct 1996 363s Return made up to 18/10/96; full list of members
20 Aug 1996 AA Full group accounts made up to 31 December 1995
20 Mar 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 1996 88(2)R Ad 29/12/95--------- £ si 99998@1=99998 £ ic 2/100000
29 Feb 1996 123 £ nc 100/1000000 20/12/95
28 Jan 1996 287 Registered office changed on 28/01/96 from: 3 the pentangle park street newbury berkshire RG13 1EA
24 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New secretary appointed
19 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 363s Return made up to 18/10/95; full list of members
18 Dec 1995 CERTNM Company name changed greenham common (berkshire) limi ted\certificate issued on 19/12/95
13 Jun 1995 224 Accounting reference date notified as 31/12