Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHSTONE MANAGEMENT LTD.

Company number 04204259

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 24/04/05; full list of members
29 Jun 2004 363a Return made up to 24/04/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2004 363a Return made up to 24/04/03; full list of members
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 287 Registered office changed on 30/12/02 from: 22 parade mansions hendon london NW4 3JR
05 Oct 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 24/04/02; full list of members
24 Jul 2002 88(2)R Ad 01/07/01--------- £ si 999@1=999 £ ic 1/1000
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 287 Registered office changed on 02/11/01 from: 152-160 city road london EC1V 2NX
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New secretary appointed;new director appointed
24 Apr 2001 NEWINC Incorporation