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HIGHGROUND HOMES LIMITED

Company number 03996301

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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)
28 May 2002 363a Return made up to 18/05/02; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
10 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
08 Aug 2001 395 Particulars of mortgage/charge
25 Jun 2001 363a Return made up to 18/05/01; full list of members
25 Jun 2001 353 Location of register of members
21 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/11/00
19 Feb 2001 88(2)R Ad 19/01/01--------- £ si 9@1=9 £ ic 1/10
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2001 287 Registered office changed on 25/01/01 from: 190 strand london WC2R 1JN
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed;new director appointed
07 Nov 2000 CERTNM Company name changed lawgra (no.665) LIMITED\certificate issued on 07/11/00
18 May 2000 NEWINC Incorporation