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HIGHBOURNE LTD

Company number 04894276

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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)
29 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from suite 5 breeden house edleston road crewe cheshire CW2 7EA	View PDF Registered office changed on 29/09/2009 from suite 5 breeden house edleston road crewe cheshire CW2 7EA - link opens in a new window - 1 page (1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363s	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: room 1 1ST floor regency court high street crewe cheshire CW2 7BN	View PDF Registered office changed on 14/06/06 from: room 1 1ST floor regency court high street crewe cheshire CW2 7BN - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
24 Nov 2005	363s	Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 24/11/05	View PDF Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 - link opens in a new window - 7 pages (7 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
11 Jan 2005	363s	Return made up to 10/09/04; full list of members	View PDF Return made up to 10/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	88(2)R	Ad 18/10/04-18/10/04 £ si 99@1=99 £ ic 1/100	View PDF Ad 18/10/04-18/10/04 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Division of sharess 18/10/04	View PDF Resolutions RES13 ‐ Division of sharess 18/10/04 - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)

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