HIGHLANDS HOLDINGS (UK) LIMITED

Company number 03114359

Date	Type	Description	View / Download
13 Nov 2002	363(288)	Secretary'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
13 Nov 2002	363(287)	Registered office changed on 13/11/02 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
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288b	Director resigned	(1 page)
15 Nov 2001	363a	Return made up to 16/10/01; full list of members	(5 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/02/01 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
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/02/01 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
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/02/01 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
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/02/01	(1 page)
24 Oct 2000	363a	Return made up to 16/10/00; full list of members	(5 pages)
04 Jul 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
09 Nov 1999	363a	Return made up to 16/10/99; full list of members	(5 pages)
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
10 Nov 1998	363a	Return made up to 16/10/98; full list of members	(5 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 duke's place london EC3A 7LP	(1 page)
13 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288c	Director's particulars changed	(1 page)
20 Nov 1997	363a	Return made up to 16/10/97; full list of members	(4 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
06 Aug 1997	288b	Director resigned	(1 page)