HIGHGRANT LIMITED

Company number 04296380

Date	Type	Description	View / Download
13 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
20 Jan 2005	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
23 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(7 pages)
07 Nov 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
04 Jan 2002	123	Nc inc already adjusted 01/10/01	(2 pages)
20 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2