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HIGHGROVE TRUSTEES LIMITED

Company number 03864145

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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 Nov 2005 363s Return made up to 15/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 17 September 2005
15 Dec 2004 AA Total exemption small company accounts made up to 17 September 2004
22 Nov 2004 363s Return made up to 15/11/04; full list of members
02 Oct 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 AA Total exemption small company accounts made up to 17 September 2003
14 Oct 2003 363s Return made up to 25/10/03; full list of members
07 Jun 2003 88(2)R Ad 10/04/03--------- £ si 998@1=998 £ ic 2/1000
13 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Total exemption small company accounts made up to 17 September 2002
06 Dec 2002 363s Return made up to 25/10/02; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 17 September 2001
23 Mar 2002 395 Particulars of mortgage/charge
09 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2001 288a New director appointed
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 AA Accounts for a dormant company made up to 17 September 2000
27 Dec 2000 88(2)R Ad 14/12/00--------- £ si 24998@1=24998 £ ic 2/25000
27 Dec 2000 123 Nc inc already adjusted 14/12/00
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000 363s Return made up to 25/10/00; full list of members
07 Mar 2000 225 Accounting reference date extended from 25/07/00 to 17/09/00
24 Feb 2000 288a New director appointed