HIGHWOOD FINANCIAL SERVICES LIMITED

Company number 03411108

Date	Type	Description	View / Download
07 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
17 Jul 2003	363s	Return made up to 29/07/03; full list of members	(7 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
30 Jul 2002	363s	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 30/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
30 Jul 2001	363s	Return made up to 29/07/01; full list of members	(8 pages)
19 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
02 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	88(2)R	Ad 01/01/99--------- £ si 1@1	(2 pages)
04 Aug 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
25 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
14 Aug 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
14 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jul 1997	NEWINC	Incorporation	(12 pages)