THE HIGHLAND STORE LIMITED

Company number 03181335

Date	Type	Description	View / Download
30 Dec 2003	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
18 Mar 2003	363s	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
28 Nov 2002	225	Accounting reference date shortened from 30/04/03 to 30/09/02	(1 page)
16 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
25 Apr 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
27 Mar 2001	363s	Return made up to 19/03/01; full list of members	(10 pages)
09 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
29 Mar 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
21 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
01 Apr 1999	363s	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Apr 1998	363s	Return made up to 02/04/98; 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
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA	(1 page)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 1 pemberton row fetter lane london EC4A 3EX	(1 page)
27 Apr 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)