HIGHSTONE ESTATES (LEEDS) LIMITED

Company number 04310979

Date	Type	Description	View / Download
13 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
18 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
07 Aug 2002	AUD	Auditor's resignation	(2 pages)
05 Dec 2001	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2001	288a	New director appointed	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Dec 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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2001	123	£ nc 1000/20000 26/11/01	(1 page)
27 Nov 2001	CERTNM	Company name changed inhoco 2433 LIMITED\certificate issued on 27/11/01	(2 pages)
25 Oct 2001	NEWINC	Incorporation	(21 pages)