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HIGHWARE LIMITED

Company number 03297786

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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)
10 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
02 Feb 2006 363a Return made up to 31/12/05; full list of members
02 Feb 2006 287 Registered office changed on 02/02/06 from: mazars LLP seacourt tower west way oxford OX2 0JG
29 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
28 Sep 2005 287 Registered office changed on 28/09/05 from: mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG
23 Sep 2005 287 Registered office changed on 23/09/05 from: st thomas house 6 becket street oxford OX1 1PP
26 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Mar 2004 363s Return made up to 31/12/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 31 January 2003
30 Jan 2003 363a Return made up to 31/12/02; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
13 Nov 2002 CERTNM Company name changed highware consulting LIMITED\certificate issued on 13/11/02
29 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
21 May 2001 363s Return made up to 31/12/00; full list of members
21 May 2001 122 Conso 12/12/00
27 Mar 2001 88(2)R Ad 12/12/00--------- £ si 24900@1=24900 £ ic 100/25000
10 Jan 2001 123 Nc inc already adjusted 12/12/00
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 CERTNM Company name changed highware in english LIMITED\certificate issued on 05/09/00