HIGHGROVE BUILDING SERVICES (LONDON) LIMITED

Company number 05305234

Date	Type	Description	View / Download
01 Feb 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	363s	Return made up to 06/12/05; full list of members	(6 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	288c	Secretary's particulars changed	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 11 shropshire court manor park bletchley milton keynes buckinghamshire MK3 7WN	(1 page)
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 2 mountside stanmore middlesex HA7 2DT	(1 page)
13 Dec 2004	123	Nc inc already adjusted 06/12/04	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW	(1 page)
06 Dec 2004	NEWINC	Incorporation	(16 pages)

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