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HI LIGHTS LIMITED

Company number 03757085

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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)
01 Feb 2005 288a New secretary appointed
16 Dec 2004 363s Return made up to 21/04/04; full list of members
15 Dec 2004 AAMD Amended accounts made up to 20 October 2003
21 Oct 2004 287 Registered office changed on 21/10/04 from: 12 hillyglen close hastings east sussex TN34 1XU
25 Aug 2004 AA Total exemption full accounts made up to 20 October 2003
11 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 AA Total exemption small company accounts made up to 20 October 2002
27 Aug 2003 288a New director appointed
31 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 288b Secretary resigned
03 Feb 2003 288a New secretary appointed
23 Sep 2002 AA Total exemption small company accounts made up to 20 October 2001
23 Sep 2002 287 Registered office changed on 23/09/02 from: unit 15F nuralite industrial estate canal road, higham rochester kent ME3 7JA
20 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2001 AA Total exemption small company accounts made up to 20 October 2000
14 May 2001 363s Return made up to 21/04/01; full list of members
22 Feb 2001 225 Accounting reference date extended from 30/04/00 to 20/10/00
10 Oct 2000 288b Secretary resigned
10 Oct 2000 287 Registered office changed on 10/10/00 from: 124 chestnut avenue chatham kent ME5 9BJ
06 Jul 2000 288a New director appointed
08 May 2000 363s Return made up to 21/04/00; full list of members
04 Apr 2000 288a New secretary appointed
15 Jul 1999 CERTNM Company name changed nash financial services LIMITED\certificate issued on 16/07/99
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New secretary appointed