HIGHSEAS TECHNOLOGIES LIMITED

Company number 04866538

Date	Type	Description	View / Download
29 Jun 2006	AAMD	Amended accounts made up to 31 August 2004	(7 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: suite 38-40 first floor imex business park shobnall road burton on trent staffordshire DE14 2AU	(1 page)
24 Jan 2006	288a	New secretary appointed	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2005	288a	New director appointed	(3 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
18 Oct 2005	363a	Return made up to 14/08/05; full list of members	(16 pages)
12 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 1 great cumberland place london W1H 7AL	(1 page)
08 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2005	88(2)R	Ad 30/06/04--------- £ si 520000@.001	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363a	Return made up to 11/09/04; full list of members	(13 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: suite 6 city business centre 2 london wall building london wall london EC2M 5UU	(1 page)
14 Jun 2004	288c	Secretary's particulars changed	(1 page)
25 May 2004	88(2)R	Ad 15/04/04--------- £ si 5080000@.001=5080 £ ic 9999/15079	(4 pages)
25 May 2004	88(2)R	Ad 14/05/04--------- £ si 1525000@.001=1525 £ ic 8474/9999	(2 pages)
05 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 2004	288b	Director resigned	(1 page)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 5875000@.001=5875 £ ic 2599/8474	(4 pages)

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