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HIGHVIEW DEVELOPMENTS LIMITED

Company number 03872911

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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 Aug 2003 395 Particulars of mortgage/charge
06 Apr 2003 288a New director appointed
09 Jan 2003 363a Return made up to 08/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 363a Return made up to 08/11/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363a Return made up to 08/11/00; full list of members
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned
06 Dec 1999 88(2)R Ad 26/11/99--------- £ si 1000@1=1000 £ ic 2/1002
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed;new director appointed
03 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
03 Dec 1999 123 £ nc 1000/100000 26/11/99
02 Dec 1999 CERTNM Company name changed shornbond LIMITED\certificate issued on 03/12/99
02 Dec 1999 287 Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999 NEWINC Incorporation