HIGHLANDS DIRECT LIMITED

Company number 03503230

Date	Type	Description	View / Download
07 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
21 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2001	363s	Return made up to 03/02/01; no change of members	(6 pages)
21 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
21 Mar 2000	363s	Return made up to 03/02/00; no change of members	(6 pages)
22 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
20 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	NEWINC	Incorporation	(16 pages)