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HIGHPORT LIMITED

Company number 03840163

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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)
17 Oct 2002 363s Return made up to 13/09/02; full list of members
28 Jun 2002 AA Accounts made up to 30 September 2001
19 Sep 2001 363s Return made up to 13/09/01; full list of members
11 Jul 2001 AA Accounts made up to 30 September 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 6A aldermans hill, london, N13 4PJ
19 Feb 2001 363s Return made up to 13/09/00; full list of members
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned
27 Sep 1999 287 Registered office changed on 27/09/99 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
13 Sep 1999 NEWINC Incorporation