HIGHSTONE GROUP LIMITED

Company number 04330671

Date	Type	Description	View / Download
30 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
24 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03	(7 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
18 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2002	AUD	Auditor's resignation	(2 pages)
09 May 2002	CERTNM	Company name changed paul sykes holdings LIMITED\certificate issued on 09/05/02	(2 pages)
21 Feb 2002	123	Nc inc already adjusted 11/01/02	(1 page)
21 Feb 2002	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
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
12 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	CERTNM	Company name changed inhoco 2460 LIMITED\certificate issued on 17/01/02	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(20 pages)