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HIGHFIELD MILLS LIMITED

Company number 00197145

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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)
14 Sep 2001 CERTNM Company name changed taylor sharp wire LIMITED\certificate issued on 14/09/01
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Oct 2000 363s Return made up to 12/09/00; full list of members
25 Jul 2000 288c Director's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: po box 224 fife street sheffield S9 1YX
09 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Oct 1999 363s Return made up to 12/09/99; full list of members
14 Sep 1999 288a New director appointed
04 Aug 1999 288b Director resigned
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
14 Oct 1998 363s Return made up to 12/09/98; no change of members
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 AA Full accounts made up to 31 March 1997
14 Oct 1997 363s Return made up to 12/09/97; no change of members
10 Jul 1997 288b Secretary resigned;director resigned
10 Jul 1997 288a New secretary appointed;new director appointed
26 Nov 1996 AA Full accounts made up to 30 March 1996
08 Oct 1996 363s Return made up to 12/09/96; full list of members
11 Oct 1995 AA Full accounts made up to 25 March 1995
11 Oct 1995 363s Return made up to 12/09/95; full list of members
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Secretary resigned;new secretary appointed