HIGHBRIDGE NO. 2 LIMITED

Company number 04355919

Date	Type	Description	View / Download
06 Apr 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
21 Jan 2005	AA	Full accounts made up to 30 June 2004	(7 pages)
21 Jan 2005	AA	Full accounts made up to 30 September 2003	(8 pages)
25 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
05 May 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 Apr 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
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)
22 Jan 2003	363a	Return made up to 18/01/03; 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