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HIGHLINE PROFILES LIMITED

Company number 03758071

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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)
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 395 Particulars of mortgage/charge
11 May 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
27 Dec 2001 395 Particulars of mortgage/charge
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
08 Oct 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director resigned
27 Feb 2001 AA Full accounts made up to 30 April 2000
24 May 2000 363a Return made up to 30/04/00; full list of members
25 May 1999 CERTNM Company name changed able worldwide LIMITED\certificate issued on 26/05/99
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1999 288b Director resigned
22 May 1999 288b Secretary resigned
22 May 1999 287 Registered office changed on 22/05/99 from: sovereign house 7 station road kettering northants NN15 7HH
22 May 1999 288a New director appointed
22 May 1999 288a New secretary appointed
23 Apr 1999 NEWINC Incorporation