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HIGH BEECHES (REIGATE) MANAGEMENT LIMITED

Company number 03473648

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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)
15 Mar 2002 363s Return made up to 28/11/01; full list of members
06 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Dec 2000 363s Return made up to 28/11/00; full list of members
14 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
21 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director resigned
20 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1999 288a New director appointed
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1999 363s Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 14/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1998 288a New director appointed
20 Nov 1998 288b Secretary resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New secretary appointed;new director appointed
20 Nov 1998 287 Registered office changed on 20/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1997 NEWINC Incorporation