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HIGHCLIFF PROPERTY MANAGEMENT LIMITED

Company number 03507748

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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)
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Sep 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
26 Nov 2009 AR01 Annual return made up to 2 March 2009 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 2 March 2008 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 27
02 Feb 2008 88(2)R Ad 01/03/07--------- £ si 1@1
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Nov 2007 123 Nc inc already adjusted 12/11/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 123 Nc inc already adjusted 21/03/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/07
27 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
17 May 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge