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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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • 363(353) ‐ Location of register of members address changed
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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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