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HIGHMARK LIMITED

Company number 04093227

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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)
09 Nov 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363s Return made up to 01/10/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 01/10/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363s Return made up to 19/10/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Oct 2002 363s Return made up to 19/10/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
20 Nov 2000 88(2)R Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000 287 Registered office changed on 20/11/00 from: 134 percival road enfield middlesex EN1 1QU
13 Nov 2000 MEM/ARTS Memorandum and Articles of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 NEWINC Incorporation