HIGHFIELD PROPERTIES (NO.3) LIMITED

Company number SC225098

Date	Type	Description	View / Download
24 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	TM01	Termination of appointment of Ann Gloag as a director	(2 pages)
22 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 6,900,002	(7 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH04	Secretary's details changed for Montagu Evans Llp on 8 November 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Dec 2007	363s	Return made up to 08/11/07; no change of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
20 Nov 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Nov 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)
11 Nov 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Feb 2005	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Apr acts, final div 29/03/04	(1 page)
06 Apr 2004	419a(Scot)	Dec mort/charge *	(4 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Nov 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)