HIGHFLAME CONSULTANTS LIMITED

Company number 03175407

Date	Type	Description	View / Download
12 Aug 2003	287	Registered office changed on 12/08/03 from: courtlands cottage copsem lane oxshott surrey KT22 0NT	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
01 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
26 Apr 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
24 May 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
24 Apr 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
14 May 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
14 May 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
21 Jun 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
11 May 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
11 May 1999	363s	Return made up to 20/03/99; no change of members 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 May 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
13 May 1998	363s	Return made up to 20/03/98; no change of members	(4 pages)
23 May 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
21 Mar 1997	363s	Return made up to 20/03/97; full list of members	(6 pages)
15 May 1996	88(2)R	Ad 01/05/96--------- £ si 18@1=18 £ ic 2/20	(2 pages)
03 May 1996	288	Secretary resigned	(1 page)
03 May 1996	288	Director resigned	(1 page)
03 May 1996	288	New director appointed	(2 pages)
03 May 1996	288	New secretary appointed	(2 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 May 1996	122	Conve 02/04/96	(1 page)
01 May 1996	123	Nc inc already adjusted 02/04/96	(1 page)

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