HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED
Company number 00779560
- Company Overview for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED (00779560)
- Filing history for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED (00779560)
- People for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED (00779560)
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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) |
|---|---|---|---|
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 01 Mar 2012 | AP01 | Appointment of John Davidson as a director | |
| 07 Nov 2011 | TM02 | Termination of appointment of Charles Francis as a secretary | |
| 07 Nov 2011 | TM01 | Termination of appointment of Charles Francis as a director | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 11 Dec 2009 | CH03 | Secretary's details changed for Charles Edward Eastwood Francis on 1 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Charles Edward Eastwood Francis on 1 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Clare Cecelia Francis on 1 December 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Virginia Louise Davidson on 1 December 2009 | |
| 02 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 04/03/09; no change of members | |
| 07 Apr 2008 | 363s | Return made up to 04/03/08; no change of members | |
| 29 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Apr 2007 | 288b | Director resigned | |
| 28 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 28 Apr 2007 | 288a | New secretary appointed | |
| 27 Mar 2007 | 363s | Return made up to 04/03/07; full list of members | |
| 20 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Mar 2006 | 363s | Return made up to 04/03/06; full list of members | |
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |