HIGHBIRD BUILDERS LIMITED

Company number 03687599

Date	Type	Description	View / Download
03 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 64B wembley park drive wembley middlesex HA9 8HB	(1 page)
28 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
21 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
23 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
24 Apr 1999	288a	New secretary appointed	(2 pages)
24 Apr 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Feb 1999	123	£ nc 100/1000 29/01/99	(1 page)
23 Dec 1998	NEWINC	Incorporation	(7 pages)

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