HIGHWOOD CONSULTANTS LIMITED

Company number 03076295

Date	Type	Description	View / Download
23 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
05 Jul 2003	363s	Return made up to 05/07/03; change of members	(8 pages)
27 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2002	363s	Return made up to 05/07/02; full list of members	(10 pages)
17 May 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
06 Dec 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: highwood cranmore avenue cranmore isle of wight PO41 0XS	(1 page)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
26 Nov 2000	363a	Return made up to 05/07/00; full list of members; amend	(8 pages)
24 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 5505@.01=55 £ ic 154/209	(2 pages)
24 Oct 2000	122	Div 06/10/00	(1 page)
24 Oct 2000	123	Nc inc already adjusted 06/10/00	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)