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HIGHDOVE LIMITED

Company number 03243368

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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)
25 Oct 1999 363s Return made up to 29/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned
24 Nov 1998 363s Return made up to 29/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1998 AA Full accounts made up to 31 December 1997
13 Nov 1997 363s Return made up to 29/08/97; full list of members
29 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
27 May 1997 287 Registered office changed on 27/05/97 from: 4 paper buildings temple london EC4Y 7HA
27 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288a New secretary appointed
30 Sep 1996 287 Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 Director resigned
29 Aug 1996 NEWINC Incorporation