HIGHCROFT SECURITIES UK LIMITED

Company number 00916201

Date	Type	Description	View / Download
25 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
19 Jun 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
04 Apr 2009	288b	Appointment terminated director nigel simpson	(1 page)
01 Apr 2009	363a	Return made up to 19/04/08; no change of members	(4 pages)
22 Jan 2009	288c	Secretary's change of particulars / goldhill finance LTD / 15/12/2008	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 18 high street weaverham northwich CW8 3HB	(1 page)
16 Dec 2008	288b	Appointment terminated director john hodgkinson	(1 page)
16 Dec 2008	288a	Director appointed nigel jason simpson	(1 page)
16 Dec 2008	288a	Director appointed mavis irene hough	(1 page)
16 Jul 2008	AAMD	Amended accounts made up to 30 June 2006	(3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: woodstock victoria rd. Grappenhall cheshire	(1 page)
23 May 2007	363s	Return made up to 19/04/07; no change of members	(6 pages)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
19 May 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
18 Jun 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
15 Jul 2004	288a	New secretary appointed	(1 page)
02 Jul 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
28 May 2004	AAMD	Amended accounts made up to 31 December 2002	(3 pages)
11 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)