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HIGH COURT ENFORCEMENT GROUP LIMITED

Company number 04527630

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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)
23 May 2005 288c Director's particulars changed
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 287 Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE
11 Oct 2004 363s Return made up to 05/09/04; full list of members
17 Apr 2004 288c Director's particulars changed
13 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Mar 2004 225 Accounting reference date shortened from 30/09/03 to 31/03/03
18 Feb 2004 CERTNM Company name changed cherry's LIMITED\certificate issued on 18/02/04
19 Nov 2003 363s Return made up to 05/09/03; full list of members
07 Jun 2003 88(2)R Ad 28/03/03--------- £ si 25998@1=25998 £ ic 2/26000
17 May 2003 123 Nc inc already adjusted 09/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 288b Secretary resigned
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2
25 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 288a New director appointed
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2003 CERTNM Company name changed michco 369 LIMITED\certificate issued on 20/01/03
13 Sep 2002 287 Registered office changed on 13/09/02 from: 16 churchill way cardiff CF10 2DX
05 Sep 2002 NEWINC Incorporation