HIGHFIELD FINANCE (NORTH WALES) LIMITED
Company number 03174494
- Company Overview for HIGHFIELD FINANCE (NORTH WALES) LIMITED (03174494)
- Filing history for HIGHFIELD FINANCE (NORTH WALES) LIMITED (03174494)
- People for HIGHFIELD FINANCE (NORTH WALES) LIMITED (03174494)
- More for HIGHFIELD FINANCE (NORTH WALES) LIMITED (03174494)
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) |
---|---|---|---|
05 May 2004 | RESOLUTIONS |
Resolutions
|
|
05 May 2004 | RESOLUTIONS |
Resolutions
|
|
05 May 2004 | AA | Full accounts made up to 31 October 2003 | |
17 Mar 2004 | 363s |
Return made up to 18/03/04; full list of members
|
|
02 Feb 2004 | 288a | New secretary appointed | |
17 Sep 2003 | 287 | Registered office changed on 17/09/03 from: c/o pritchett & co 16 wynnstay road colwyn bay clywd LL29 8NB | |
30 May 2003 | AA | Full accounts made up to 31 October 2002 | |
17 Apr 2003 | 363s | Return made up to 18/03/03; full list of members | |
15 Jun 2002 | AA | Full accounts made up to 31 October 2001 | |
28 Mar 2002 | 363s | Return made up to 18/03/02; full list of members | |
25 Jun 2001 | AA | Full accounts made up to 31 October 2000 | |
20 Mar 2001 | 363s | Return made up to 18/03/01; full list of members | |
15 Mar 2000 | 363s | Return made up to 18/03/00; full list of members | |
07 Mar 2000 | AA | Full accounts made up to 31 October 1999 | |
27 Apr 1999 | AA | Full accounts made up to 31 October 1998 | |
29 Mar 1999 | 363s | Return made up to 18/03/99; no change of members | |
08 Apr 1998 | 363s | Return made up to 18/03/98; no change of members | |
07 Apr 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
08 Jun 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
18 Mar 1997 | 363s | Return made up to 18/03/97; full list of members | |
12 Apr 1996 | 224 | Accounting reference date notified as 31/10 | |
12 Apr 1996 | 288 | New secretary appointed | |
12 Apr 1996 | 288 | New director appointed | |
12 Apr 1996 | 88(2)R | Ad 02/04/96--------- £ si 998@1=998 £ ic 2/1000 | |
27 Mar 1996 | 288 | Director resigned |