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HIGHGATE (BOWDON) MANAGEMENT COMPANY LIMITED

Company number 03131860

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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)
31 May 2000 AA Accounts for a small company made up to 30 November 1997
31 May 2000 AA Accounts for a dormant company made up to 30 November 1996
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000 287 Registered office changed on 31/05/00 from: c/o oakland house PLC churchgate house 56 oxford street manchester M1 6EU
08 Sep 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 1998 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 1997 288b Director resigned
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288b Secretary resigned;director resigned
20 Mar 1997 288b Director resigned
20 Mar 1997 288a New secretary appointed
21 Feb 1997 363s Annual return made up to 29/11/96
  • 363(190) ‐ Location of debenture register address changed
14 Dec 1995 288 Secretary resigned;director resigned;new director appointed
14 Dec 1995 288 New secretary appointed;new director appointed
14 Dec 1995 287 Registered office changed on 14/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1995 NEWINC Incorporation