HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 29/10/02; full list of members	(6 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
06 Dec 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
20 Dec 2000	88(2)R	Ad 11/02/00--------- £ si 5000@1	(2 pages)
27 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(6 pages)
10 Dec 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
01 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	123	£ nc 1000/40000 18/11/99	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1998	CERTNM	Company name changed broomco (1710) LIMITED\certificate issued on 11/12/98	(2 pages)
29 Oct 1998	NEWINC	Incorporation	(16 pages)