HIGH PROFILE PROPERTIES LIMITED

Company number 03097971

Date	Type	Description	View / Download
10 Sep 2003	288a	New secretary appointed	(1 page)
09 Sep 2003	363a	Return made up to 04/09/02; full list of members	(5 pages)
18 Apr 2003	288a	New director appointed	(1 page)
15 Apr 2003	DISS6	Strike-off action suspended	(1 page)
15 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
31 May 2002	AA	Full accounts made up to 31 December 1999	(16 pages)
01 Oct 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
14 Nov 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
14 Nov 2000	363(287)	Registered office changed on 14/11/00 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
18 Oct 1999	363s	Return made up to 04/09/99; no change of members	(4 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: the gatehouse alban park hatfield road st albans hertfordshire AL4 0JJ	(1 page)
21 Jan 1999	SA	Statement of affairs	(12 pages)
21 Jan 1999	88(2)P	Ad 01/12/97--------- £ si 100@1	(2 pages)
11 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Oct 1998	363s	Return made up to 04/09/98; full list of members	(6 pages)
06 Oct 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1998	AA	Accounts made up to 30 September 1997	(2 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 94 merryhills drive oakwood enfield middlesex EN2 7PQ	(1 page)
14 Nov 1997	363s	Return made up to 04/09/97; no change of members	(4 pages)
25 Jun 1997	AA	Accounts made up to 30 September 1996	(3 pages)