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HIGHFIELD INVESTMENTS LIMITED

Company number 00557513

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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)
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Secretary's particulars changed
13 Feb 2006 363a Return made up to 21/12/05; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 21/12/03; full list of members
26 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
06 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2002 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 21/12/01; full list of members
27 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
02 Jan 2001 363s Return made up to 21/12/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
16 Dec 1999 363s Return made up to 21/12/99; full list of members
16 Sep 1999 AA Full accounts made up to 31 March 1999
14 Jan 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 363s Return made up to 21/12/98; full list of members
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 363s Return made up to 21/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1997 363s Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 1997 AA Full accounts made up to 31 March 1996
29 Dec 1995 363s Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director resigned