HIGH CHIMNEYS INVESTMENT COMPANY LIMITED

Company number 03481446

Date	Type	Description	View / Download
10 Jun 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2003	363s	Return made up to 08/12/02; full list of members	(6 pages)
24 Jul 2002	288b	Director resigned	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: 20 high street eton berkshire SL4 6AX	(1 page)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
11 Dec 2000	363s	Return made up to 08/12/00; full list of members	(6 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Dec 1999	363s	Return made up to 08/12/99; full list of members	(6 pages)
24 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1999	363s	Return made up to 16/12/98; full list of members	(6 pages)
20 Apr 1998	CERTNM	Company name changed acacia building company LIMITED\certificate issued on 21/04/98	(2 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	287	Registered office changed on 16/03/98 from: nationwide company services LTD somerset house temple street birmingham west midlands B2 5DN	(1 page)
16 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)