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HIGHSHIELD LIMITED

Company number 03010899

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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)
24 Mar 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	View PDF Accounts for a dormant company made up to 31 January 2002 - link opens in a new window - 4 pages (4 pages)
07 Mar 2002	363s	Return made up to 18/01/02; full list of members	View PDF Return made up to 18/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	View PDF Accounts for a dormant company made up to 31 January 2001 - link opens in a new window - 4 pages (4 pages)
29 Mar 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jan 2001	AA	Accounts for a dormant company made up to 31 January 2000	View PDF Accounts for a dormant company made up to 31 January 2000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	363s	Return made up to 18/01/00; full list of members	View PDF Return made up to 18/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	View PDF Accounts for a dormant company made up to 31 January 1999 - link opens in a new window - 4 pages (4 pages)
30 Mar 1999	363s	Return made up to 18/01/99; full list of members	View PDF Return made up to 18/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	363s	Return made up to 18/01/98; no change of members	View PDF Return made up to 18/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
25 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 4 pages (4 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 4 pages (4 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Feb 1997	363s	Return made up to 18/01/97; no change of members	View PDF Return made up to 18/01/97; no change of members - link opens in a new window - 5 pages (5 pages)
25 Feb 1996	363s	Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96	View PDF Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 - link opens in a new window - 7 pages (7 pages)
16 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 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 DocumentSecretary resigned;new secretary appointed
14 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1995	287	Registered office changed on 14/02/95 from: 120 east road london N1 6AA 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 14/02/95 from: 120 east road london N1 6AA
23 Jan 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 DocumentResolutions

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HIGHSHIELD LIMITED

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