HIGH TREES LIMITED

Company number 03416250

Date	Type	Description	View / Download
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
04 Sep 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288a	New secretary appointed	(2 pages)
01 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99 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
02 Sep 1999	363s	Return made up to 07/08/99; no change of members	(6 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
22 Feb 1999	363s	Return made up to 07/08/98; full list of members	(6 pages)
02 Feb 1999	288b	Director resigned	(2 pages)
21 Jan 1999	288a	New director appointed 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
12 Jan 1999	288b	Director resigned	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Dec 1998	88(2)R	Ad 08/05/98--------- £ si 99@1=99 £ si 25@.01 £ ic 1/100	(2 pages)
17 Dec 1998	123	£ nc 100000/100001 08/05/98	(1 page)
18 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 152 city road london EC1V 2NX	(1 page)
18 Aug 1997	288b	Director resigned	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	NEWINC	Incorporation	(10 pages)

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