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HIGHLAND PROPERTY LIMITED

Company number 04770764

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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)
28 Jun 2005 363s Return made up to 20/05/05; full list of members
17 Aug 2004 395 Particulars of mortgage/charge
25 Jun 2004 363s Return made up to 20/05/04; full list of members
16 Jun 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 88(2)R Ad 17/10/03--------- £ si 1@1=1 £ ic 51/52
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
07 Jul 2003 CERTNM Company name changed highland LIMITED\certificate issued on 07/07/03
01 Jul 2003 88(2)R Ad 20/05/03--------- £ si 50@1=50 £ ic 1/51
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New secretary appointed
20 May 2003 NEWINC Incorporation