HIGHGLADE PROPERTIES LIMITED

Company number 04176064

Date	Type	Description	View / Download
26 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
18 Apr 2005	363s	Return made up to 08/03/05; full list of members	(6 pages)
27 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
07 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
25 Oct 2003	AA	Accounts made up to 30 September 2003	(1 page)
25 Oct 2003	AA	Accounts made up to 30 September 2002	(1 page)
25 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: c/o evans pearce chartered accountants pendower house northumberland road southsea hampshire PO5 1DS	(1 page)
07 Jun 2002	AA	Accounts made up to 30 September 2001	(2 pages)
20 Mar 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: pendower house cumberland business centre north cumberland road southsea portsmouth hampshire PO5 1DS	(1 page)
25 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	88(2)R	Ad 16/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	NEWINC	Incorporation	(17 pages)

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