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HIGHAM VENTURES LIMITED

Company number 04517533

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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)
29 Aug 2007 363a Return made up to 09/08/07; full list of members
11 Jun 2007 MEM/ARTS Memorandum and Articles of Association
20 Mar 2007 AA Accounts for a small company made up to 31 August 2006
31 Aug 2006 363a Return made up to 09/08/06; full list of members
16 May 2006 AA Accounts for a small company made up to 31 August 2005
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
06 Sep 2005 363a Return made up to 09/08/05; full list of members
06 Sep 2005 288c Director's particulars changed
05 Jul 2005 88(2)R Ad 30/09/02--------- £ si 4014@.125
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
05 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 30/09/02
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 88(2)R Ad 30/09/02--------- £ si 4014@.125
01 Feb 2005 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
07 Sep 2004 363s Return made up to 09/08/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 CERTNM Company name changed w & m thompson (2002) LIMITED\certificate issued on 16/03/04
15 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
25 Sep 2003 363s Return made up to 22/08/03; full list of members