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HIGHLIFE MANAGEMENT SERVICES LIMITED

Company number 04938313

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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)
05 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Nov 2008 363a Return made up to 21/10/08; full list of members
04 Nov 2008 288c Director and secretary's change of particulars / peter rogers / 20/10/2008
07 Nov 2007 363a Return made up to 21/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2007 287 Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
24 Nov 2006 363a Return made up to 21/10/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 363s Return made up to 21/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Dec 2004 363s Return made up to 21/10/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised yachts 27/01/04
31 Oct 2003 88(2)R Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 287 Registered office changed on 30/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association