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HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED

Company number SC251569

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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)
29 Jan 2007 CERTNM Company name changed calmont (bury st edmunds) limite d\certificate issued on 29/01/07
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New director appointed
28 Sep 2006 410(Scot) Partic of mort/charge *
07 Jul 2006 363a Return made up to 23/06/06; full list of members
11 May 2006 410(Scot) Partic of mort/charge *
04 Apr 2006 AA Full accounts made up to 30 September 2005
18 Jul 2005 363s Return made up to 23/06/05; full list of members
17 Mar 2005 AA Full accounts made up to 30 September 2004
17 Sep 2004 410(Scot) Partic of mort/charge *
17 Sep 2004 410(Scot) Partic of mort/charge *
19 Jul 2004 363s Return made up to 23/06/04; full list of members
19 Jul 2004 363(288) Director's particulars changed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
28 Nov 2003 MA Memorandum and Articles of Association
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 20/11/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 88(2)R Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003 CERTNM Company name changed iliad kenmore one LIMITED\certificate issued on 13/11/03
16 Oct 2003 288c Secretary's particulars changed
26 Aug 2003 288a New secretary appointed