HIGHWOOD CONSTRUCTION LIMITED

Company number 05080117

Date	Type	Description	View / Download
17 Nov 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
10 Dec 2008	288c	Director's change of particulars / nigel meek / 13/10/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / malcolm mintram / 06/08/2008	(1 page)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
29 Jul 2008	AA	Full accounts made up to 29 February 2008	(21 pages)
31 Mar 2008	288b	Appointment terminated secretary malcolm mintram	(1 page)
31 Mar 2008	288a	Director and secretary appointed paul michael woodward	(2 pages)
25 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
20 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2007	AA	Full accounts made up to 28 February 2007	(21 pages)
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Apr 2007	363a	Return made up to 22/03/07; full list of members	(4 pages)
04 Apr 2007	190	Location of debenture register	(1 page)
04 Apr 2007	353	Location of register of members	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: stag gates house 63/64 the avenue southampton SO17 1XS	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	AA	Accounts for a small company made up to 28 February 2006	(7 pages)