HIGHFIELD PROPERTIES (NO.3) LIMITED

Company number SC225098

Date	Type	Description	View / Download
26 Nov 2003	363(288)	Secretary's particulars changed
30 Sep 2003	410(Scot)	Partic of mort/charge *	(7 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288a	New director appointed	(3 pages)
25 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 302 st vincesnt street glasgow G2 5RU	(1 page)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Dec 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(4 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New director appointed	(4 pages)
08 Feb 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
08 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/12/02	(1 page)
07 Feb 2002	CERTNM	Company name changed mm&s (2822) LIMITED\certificate issued on 07/02/02	(2 pages)
17 Jan 2002	SA	Statement of affairs	(251 pages)
17 Jan 2002	88(2)R	Ad 04/12/01--------- £ si 6900000@1=6900000 £ ic 2/6900002	(2 pages)
17 Jan 2002	MA	Memorandum and Articles of Association	(13 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2002	288a	New director appointed	(3 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)

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