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HIGHTIME PROPERTIES LIMITED

Company number 03988828

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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)
15 May 2003 395 Particulars of mortgage/charge
06 May 2003 288a New secretary appointed
06 May 2003 288b Secretary resigned
10 Mar 2003 AA Total exemption small company accounts made up to 30 August 2002
10 Mar 2003 AA Total exemption small company accounts made up to 30 August 2001
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
26 Jul 2002 363s Return made up to 09/05/02; full list of members
01 Mar 2002 363s Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
14 Aug 2001 288a New secretary appointed
08 Aug 2001 288b Secretary resigned
15 May 2001 288a New secretary appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 225 Accounting reference date extended from 31/05/01 to 30/08/01
04 Aug 2000 287 Registered office changed on 04/08/00 from: suite 25274 72 new bond street london W1Y 9DD
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Secretary resigned
09 May 2000 NEWINC Incorporation