HIGHGATE PROPERTY SERVICES LIMITED

Company number 04241931

Date	Type	Description	View / Download
28 Jun 2004	363s	Return made up to 27/06/04; full list of members	(7 pages)
27 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
01 Jul 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
03 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(13 pages)
15 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2001	123	Nc inc already adjusted 27/06/01	(1 page)
09 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
27 Jun 2001	NEWINC	Incorporation	(16 pages)