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HIGHLAND PROSPECT LIMITED

Company number SC121502

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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)
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
22 Aug 2005 MA Memorandum and Articles of Association
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 363s Annual return made up to 31/05/05
10 Jun 2005 363(287) Registered office changed on 10/06/05
10 Jun 2005 363(353) Location of register of members address changed
29 Jan 2005 AA Full accounts made up to 31 March 2004
03 Sep 2004 363s Annual return made up to 31/05/04
03 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2004 AA Full accounts made up to 31 March 2003
04 Aug 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 363s Annual return made up to 31/05/03
24 Jun 2003 363(288) Director's particulars changed
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288a New director appointed
30 Jan 2003 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Annual return made up to 31/05/02
28 Jun 2002 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
29 Jan 2002 AA Full accounts made up to 31 March 2001