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LONDON HIGHLIFE LIMITED

Company number 04000096

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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)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 May 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	225	Accounting reference date extended from 16/11/06 to 31/12/06	View PDF Accounting reference date extended from 16/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 16 November 2005	View PDF Total exemption small company accounts made up to 16 November 2005 - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 88A tooley street london bridge london SE1 2TF	View PDF Registered office changed on 10/08/06 from: 88A tooley street london bridge london SE1 2TF - link opens in a new window - 1 page (1 page)
22 Jun 2006	363s	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2006	AA	Total exemption full accounts made up to 16 November 2004	View PDF Total exemption full accounts made up to 16 November 2004 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 16 November 2003	View PDF Total exemption full accounts made up to 16 November 2003 - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	AA	Total exemption full accounts made up to 16 November 2002	View PDF Total exemption full accounts made up to 16 November 2002 - link opens in a new window - 12 pages (12 pages)
25 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Apr 2002	AA	Total exemption full accounts made up to 16 November 2001	View PDF Total exemption full accounts made up to 16 November 2001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	363s	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 May 2001	225	Accounting reference date extended from 31/05/01 to 16/11/01	View PDF Accounting reference date extended from 31/05/01 to 16/11/01 - link opens in a new window - 1 page (1 page)
11 Apr 2001	88(2)R	Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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