HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED
Company number 03568848
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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) |
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14 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
09 Oct 2000 | 88(2)R | Ad 24/05/00--------- £ si 2680@1=2680 £ ic 82790/85470 | |
09 Oct 2000 | 88(3) | Particulars of contract relating to shares | |
09 Oct 2000 | 88(2)R | Ad 24/05/99--------- £ si 43200@1 | |
09 Oct 2000 | 363s |
Return made up to 22/05/00; full list of members
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12 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 363s |
Return made up to 22/05/99; full list of members
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03 Jun 1999 | 88(2)R | Ad 01/12/98--------- £ si 39588@1=39588 £ ic 2/39590 | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288a | New director appointed | |
02 Jun 1999 | 288b | Director resigned | |
02 Jun 1999 | 288b | Director resigned | |
14 May 1999 | RESOLUTIONS |
Resolutions
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19 Jun 1998 | 225 | Accounting reference date shortened from 31/05/99 to 31/12/98 | |
19 Jun 1998 | 288b | Director resigned | |
19 Jun 1998 | 288a | New director appointed | |
31 May 1998 | 288a | New secretary appointed | |
31 May 1998 | 288b | Secretary resigned |