HIGHTIDE FINANCE LIMITED

Company number 03288087

Date	Type	Description	View / Download
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
13 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
05 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
15 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
12 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
27 Jun 2002	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
27 Jun 2002	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
27 Jun 2002	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
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next