HIGHGLADE FLOORING LIMITED

Company number 05366553

Date	Type	Description	View / Download
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 May 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
09 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Mar 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
17 Mar 2006	353	Location of register of members	(1 page)
17 Mar 2006	190	Location of debenture register	(1 page)
17 Mar 2006	287	Registered office changed on 17/03/06 from: pendelton house hospital lane mickleover derby DE3 0DR	(1 page)
30 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
16 Mar 2005	325	Location of register of directors' interests	(1 page)
16 Mar 2005	190	Location of debenture register	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
16 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: hammonds rytland house 148 edmund street birmingham B3 2JR	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2005	NEWINC	Incorporation	(14 pages)

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