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HIGHWOOD CONSTRUCTION LIMITED

Company number 05080117

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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)
07 Apr 2006 363a Return made up to 22/03/06; full list of members
28 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 SA Statement of affairs
27 Jun 2005 88(2)R Ad 03/08/04--------- £ si 20000@1
20 May 2005 AA Accounts for a small company made up to 28 February 2005
13 Apr 2005 363a Return made up to 22/03/05; full list of members
10 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 288a New director appointed
09 Sep 2004 395 Particulars of mortgage/charge
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New secretary appointed;new director appointed
13 Aug 2004 288b Secretary resigned
14 Jul 2004 88(2)R Ad 25/05/04--------- £ si 9900@1=9900 £ ic 100/10000
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 123 £ nc 1000/50000 25/05/04
27 May 2004 225 Accounting reference date shortened from 31/03/05 to 28/02/05
24 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
16 Apr 2004 88(2)R Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
03 Apr 2004 288b Secretary resigned