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HIGH CROSS 2020 LIMITED

Company number 03426548

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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)
29 Jul 2003 288c Director's particulars changed
29 Jul 2003 288c Director's particulars changed
29 Jul 2003 88(2)R Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 123 £ nc 100/1000 30/06/03
07 Dec 2002 288b Director resigned
07 Dec 2002 288a New director appointed
07 Dec 2002 288a New director appointed
18 Sep 2002 363s Return made up to 29/08/02; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Sep 2001 363s Return made up to 29/08/01; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
08 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Sep 1999 363s Return made up to 29/08/99; no change of members
01 Jul 1999 AA Full accounts made up to 30 September 1998
04 Sep 1998 363s Return made up to 29/08/98; full list of members
17 Jun 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned