- Company Overview for HIGH MEAD DEVELOPMENTS LIMITED (03659138)
- Filing history for HIGH MEAD DEVELOPMENTS LIMITED (03659138)
- People for HIGH MEAD DEVELOPMENTS LIMITED (03659138)
- Charges for HIGH MEAD DEVELOPMENTS LIMITED (03659138)
- More for HIGH MEAD DEVELOPMENTS LIMITED (03659138)
| 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) |
|---|---|---|---|
| 13 Oct 2009 | AD01 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB on 13 October 2009 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Oct 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Oct 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 31 Oct 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 31 Oct 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 31 Oct 2005 | 288a | New director appointed | |
| 26 Jan 2005 | 363s |
Return made up to 29/10/04; full list of members
|
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| 24 Dec 2004 | 287 | Registered office changed on 24/12/04 from: 12A castle street berkhamstead hertfordshire HP4 2BQ | |
| 18 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 12 May 2004 | 395 | Particulars of mortgage/charge | |
| 29 Dec 2003 | 363s | Return made up to 29/10/03; full list of members | |
| 13 Dec 2003 | RESOLUTIONS |
Resolutions
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| 13 Dec 2003 | 288b | Secretary resigned | |
| 13 Dec 2003 | 288a | New secretary appointed | |
| 13 Dec 2003 | 288a | New director appointed | |
| 13 Dec 2003 | 88(2)R | Ad 31/01/03--------- £ si 20000@1=20000 £ ic 20000/40000 | |
| 13 Dec 2003 | 88(2)R | Ad 31/01/03--------- £ si 10000@1=10000 £ ic 10000/20000 | |
| 13 Dec 2003 | 88(2)R | Ad 16/02/01--------- £ si 5000@1 | |
| 13 Dec 2003 | 88(2)R | Ad 30/04/01--------- £ si 5000@1 | |
| 10 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 |