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HIGHTIME PROMOTIONS LIMITED

Company number 04077937

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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 Oct 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
25 Aug 2006 363a Return made up to 31/08/06; full list of members
14 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
09 Feb 2006 363a Return made up to 31/08/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: unit a, 44 barnet road, potters bar, hertfordshire EN6 2QU
11 Aug 2005 288b Director resigned
06 Sep 2004 363s Return made up to 31/08/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Oct 2003 363s Return made up to 18/09/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 30 September 2001
26 Nov 2002 395 Particulars of mortgage/charge
01 Oct 2002 288c Director's particulars changed
25 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 287 Registered office changed on 15/06/02 from: 863 high road, london, N12 8PT
09 Nov 2001 363s Return made up to 26/09/01; full list of members
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: suite 25963 72 new bond street, london, W1S 1RR
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned