HIGHBRIDGE NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 90 FETTER LANE LONDON EC4A 1PT |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 30/07/0430 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0430 July 2004 | AUDITOR'S RESIGNATION |
| 30/07/0430 July 2004 | ARTICLES OF ASSOCIATION |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | � NC 1000/500000 23/07 |
| 30/07/0430 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED DE FACTO 1096 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 10 SNOW HILL LONDON EC1A 2AL |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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