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HIGH STREET PROPERTY (HOLDINGS) LIMITED

Company number SC171393

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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)
30 Jan 2005 363s Return made up to 16/01/05; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 31 January 2004
31 Jan 2004 363s Return made up to 16/01/04; full list of members
14 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Jan 2003 363s Return made up to 16/01/03; full list of members
08 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
04 Feb 2002 363s Return made up to 16/01/02; full list of members
21 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Feb 2001 363s Return made up to 16/01/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2000 363s Return made up to 16/01/00; full list of members
01 Nov 1999 287 Registered office changed on 01/11/99 from: c/o sinclair wood & co gordon chambers 90 mitchell st glasgow G1 3NH
01 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
01 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 363s Return made up to 16/01/99; no change of members
10 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 363s Return made up to 16/01/98; full list of members
14 May 1997 288b Director resigned
14 May 1997 288b Secretary resigned
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New secretary appointed;new director appointed
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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