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HIGHCROSS LEICESTER HOLDINGS LIMITED

Company number 04365045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
04 Mar 2005 363s Return made up to 01/02/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 01/02/04; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363a Return made up to 01/02/03; full list of members
12 Jul 2002 288c Director's particulars changed
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New secretary appointed;new director appointed
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 287 Registered office changed on 20/02/02 from: lacon house theobalds road london WC1X 8RW
20 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
15 Feb 2002 CERTNM Company name changed shelfco (no.2636) LIMITED\certificate issued on 15/02/02
01 Feb 2002 NEWINC Incorporation