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HIGHWALK PROPERTIES LIMITED

Company number 04150765

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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 Feb 2009 363a Return made up to 30/01/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 30/01/08; full list of members
14 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: 314 regents park road finchley london N3 2LT
27 Feb 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
15 Feb 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 30/01/05; full list of members
22 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 30/01/04; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 363s Return made up to 30/01/02; full list of members
11 May 2001 395 Particulars of mortgage/charge
29 Mar 2001 88(2)R Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100