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HIGHSTONE BOOKKEEPING SERVICES LIMITED

Company number 04531772

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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)
20 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2006 288c Director's particulars changed
11 Jan 2006 363s Return made up to 11/09/04; full list of members; amend
19 Dec 2005 363a Return made up to 11/09/05; full list of members
24 Nov 2004 363s Return made up to 11/09/04; full list of members
03 Nov 2003 363s Return made up to 11/09/03; full list of members
27 May 2003 288a New director appointed
06 May 2003 88(2)R Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2003 AA Accounts made up to 31 March 2003
26 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288b Director resigned
06 Mar 2003 CERTNM Company name changed rupesh LIMITED\certificate issued on 06/03/03
11 Sep 2002 NEWINC Incorporation