GROUP HEIGHTS LIMITED

Company number 04412750

Date	Type	Description	View / Download
17 May 2006	288c	Secretary's particulars changed	(1 page)
05 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
06 Apr 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
21 May 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
20 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
05 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
27 May 2002	88(2)R	Ad 10/05/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 May 2002	123	Nc inc already adjusted 10/05/02	(1 page)
24 May 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
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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