HIGHMORE RESIDENTIAL LIMITED

Company number SC206230

Date	Type	Description	View / Download
05 May 2004	288a	New director appointed	(3 pages)
23 May 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
18 Apr 2003	363s	Return made up to 13/04/03; full list of members	(8 pages)
18 Nov 2002	353	Location of register of members	(1 page)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 61 dublin street, edinburgh, midlothian EH3 6NL	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
09 May 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
06 Jun 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Apr 2000	CERTNM	Company name changed ledge 532 LIMITED\certificate issued on 26/04/00	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 1 golden square, aberdeen, aberdeenshire AB10 1HA	(1 page)
25 Apr 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
25 Apr 2000	88(2)R	Ad 17/04/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)