HIGHBEECH CONSULTANCY LIMITED

Company number 04368688

Date	Type	Description	View / Download
13 Mar 2005	363s	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(2 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
20 Apr 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 2004	88(2)R	Ad 01/12/03--------- £ si 10000@1=10000 £ ic 70000/80000	(2 pages)
06 Feb 2004	88(2)R	Ad 31/07/03--------- £ si 20000@1=20000 £ ic 50000/70000	(2 pages)
06 Feb 2004	88(2)R	Ad 01/07/03--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
06 Feb 2004	123	Nc inc already adjusted 01/07/03	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of allotment 01/07/03
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
20 Feb 2003	88(2)R	Ad 13/01/03--------- £ si 20000@1	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 13/01/03	(2 pages)
20 Feb 2003	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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	363s	Return made up to 07/02/03; full list of members	(6 pages)
16 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Apr 2002	123	Nc inc already adjusted 11/03/02	(1 page)
16 Apr 2002	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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Feb 2002	288a	New director appointed	(1 page)
18 Feb 2002	288a	New secretary appointed	(1 page)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)