HIGHBRIDGE NO. 1 LIMITED

Company number 04347938

Date	Type	Description	View / Download
22 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
22 Apr 2003	288a	New director appointed	(3 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
12 Apr 2003	AA	Full accounts made up to 30 September 2002	(5 pages)
10 Jan 2003	363a	Return made up to 07/01/03; full list of members	(6 pages)
16 Apr 2002	288a	New director appointed	(4 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir auth fix remunerati 19/02/02	(1 page)
20 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(8 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(10 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE	(1 page)
12 Feb 2002	288a	New director appointed	(4 pages)
11 Feb 2002	CERTNM	Company name changed gobble LIMITED\certificate issued on 11/02/02	(2 pages)
07 Jan 2002	NEWINC	Incorporation	(17 pages)