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HIGHMANNER LTD

Company number 03219608

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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)
01 Mar 2001 288a New director appointed
01 Mar 2001 288b Secretary resigned
23 Feb 2001 287 Registered office changed on 23/02/01 from: 17 woodridings close hatch end pinner middlesex HA5 4RF
10 Nov 2000 AA Full accounts made up to 31 July 1999
04 Oct 2000 288a New director appointed
28 Sep 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: 16 woodridings close hatch end pinner middlesex HA5 4RF
23 Jul 1999 363s Return made up to 02/07/99; no change of members
25 May 1999 AA Accounts for a small company made up to 31 July 1998
18 Nov 1998 287 Registered office changed on 18/11/98 from: 139 kingston road london SW19 1LT
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Accounts for a dormant company made up to 31 July 1997
20 Jul 1998 363s Return made up to 02/07/98; no change of members
26 May 1998 DISS40 Compulsory strike-off action has been discontinued
20 May 1998 363b Return made up to 02/07/97; full list of members
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed
19 Mar 1998 287 Registered office changed on 19/03/98 from: 39A leicester road salford M7 4AS
19 Mar 1998 88(2)R Ad 02/07/96--------- £ si 3@1=3 £ ic 1/4
16 Dec 1997 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1996 288 Secretary resigned
28 Jul 1996 288 Director resigned
02 Jul 1996 NEWINC Incorporation