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HIGHSPEC MANAGEMENT LIMITED

Company number 03627539

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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)
18 Sep 2007 128(4) Notice of assignment of name or new name to shares
14 Sep 2007 363s Return made up to 07/09/07; no change of members
14 Sep 2007 363(288) Director's particulars changed
21 Jun 2007 AA Accounts made up to 30 September 2006
12 Oct 2005 AA Accounts made up to 30 September 2005
12 Sep 2005 363a Return made up to 07/09/05; full list of members
13 Oct 2004 AA Accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 07/09/04; full list of members
16 Aug 2004 363s Return made up to 07/09/03; full list of members
16 Aug 2004 363(287) Registered office changed on 16/08/04
07 Apr 2004 AA Accounts made up to 30 September 2003
21 Jun 2003 AA Accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 07/09/02; full list of members
23 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
08 Oct 2001 363s Return made up to 07/09/01; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
12 Oct 2000 363s Return made up to 07/09/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
07 Oct 1999 363s Return made up to 01/09/99; full list of members
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/98