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HIGHFIELD FINANCE (NORTH WALES) LIMITED

Company number 03174494

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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)
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(288) ‐ Secretary resigned
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