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HIGHCOURT DEVELOPMENTS LIMITED

Company number 03755477

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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)
23 Sep 2010 AP01 Appointment of Mr Shapoor Naghshineh as a director
01 Sep 2010 TM01 Termination of appointment of Vanessa Fletcher as a director
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 30 September 2007
06 Jun 2009 AA Full accounts made up to 30 September 2008
19 May 2009 363a Return made up to 21/04/09; full list of members
16 May 2008 363a Return made up to 21/04/08; full list of members
05 Aug 2007 AA Full accounts made up to 30 September 2006
23 May 2007 363s Return made up to 21/04/07; no change of members
17 Feb 2007 AA Full accounts made up to 30 September 2005
09 May 2006 363s Return made up to 21/04/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
29 Apr 2005 363s Return made up to 21/04/05; full list of members
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Full accounts made up to 30 September 2003
11 May 2004 363s Return made up to 21/04/04; full list of members
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
14 Dec 2003 288b Director resigned