HIGHGOLD LIMITED

Company number 04874688

Date	Type	Description	View / Download
10 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
13 Jan 2009	288b	Appointment terminated secretary robert bowen budge	(1 page)
13 Jan 2009	288a	Secretary appointed mohammed boussada	(2 pages)
02 Dec 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
03 Oct 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
07 Sep 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
20 Sep 2004	363s	Return made up to 21/08/04; full list of members	(6 pages)
09 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 2003	225	Accounting reference date extended from 31/08/04 to 30/11/04	(1 page)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	287	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
21 Aug 2003	NEWINC	Incorporation	(16 pages)

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