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Highbury Financial Services Limited

Documents

Total Documents53
Total Pages298

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off
3 July 2006Director resigned
3 February 2006Secretary resigned;director resigned
23 November 2005New director appointed
23 November 2005Director resigned
16 November 2005New secretary appointed;new director appointed
15 November 2005Secretary resigned
15 August 2005Return made up to 17/07/05; full list of members
21 June 2005Secretary resigned
21 June 2005Director resigned
21 June 2005New secretary appointed
16 June 2005Particulars of mortgage/charge
26 January 2005Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE
2 November 2004Full accounts made up to 31 December 2003
20 October 2004Director resigned
19 October 2004New director appointed
14 September 2004Return made up to 17/07/04; full list of members
27 April 2004Full accounts made up to 31 December 2002
29 July 2003Return made up to 22/07/02; full list of members
29 July 2003Return made up to 17/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/07/03
4 November 2002Full accounts made up to 31 December 2001
13 August 2002Secretary resigned;director resigned
13 August 2002New secretary appointed
8 April 2002New director appointed
11 February 2002Director resigned
1 November 2001Full accounts made up to 31 December 2000
31 July 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2001Director's particulars changed
6 September 2000Registered office changed on 06/09/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00
27 July 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 July 2000Full accounts made up to 31 March 2000
2 February 2000Full accounts made up to 31 March 1999
5 August 1999Director's particulars changed
5 August 1999Return made up to 22/07/99; full list of members
16 July 1999Location of register of members
11 May 1999Resolutions
  • ELRES ‐ Elective resolution
21 February 1999Full accounts made up to 31 March 1998
26 July 1998Return made up to 22/07/98; change of members
1 October 1997Full accounts made up to 31 March 1997
12 August 1997Return made up to 22/07/97; full list of members
13 June 1997New director appointed
21 February 1997Auditor's resignation
21 October 1996Accounting reference date extended from 31/12/96 to 31/03/97
23 September 1996Director's particulars changed
4 September 1996Return made up to 22/07/96; full list of members
31 May 1996Full accounts made up to 31 December 1995
21 December 1995New director appointed
18 December 1995Director resigned
6 September 1995Return made up to 22/07/95; full list of members
8 June 1995Full accounts made up to 31 December 1994
20 November 1991Memorandum and Articles of Association
22 July 1991Incorporation
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