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HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED

Company number 03325241

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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)
06 Apr 2004 363s Return made up to 27/02/04; full list of members
10 May 2003 363s Return made up to 27/02/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 288a New secretary appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
06 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
06 Jul 2001 288b Secretary resigned
13 Jun 2001 288a New director appointed
25 May 2001 288b Director resigned
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
30 Mar 2001 363s Return made up to 27/02/01; full list of members
26 Mar 2001 288c Secretary's particulars changed
15 Feb 2001 AA Full accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 27/02/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
29 Mar 1999 363s Return made up to 27/02/99; full list of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jul 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97