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A1 HIGHFIELDS ASSOCIATES LIMITED

Company number 01021770

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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)
07 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2009 287 Registered office changed on 18/09/2009 from, 13 university road, leicester, leicestershire, LE1 7RA
10 Sep 2009 363a Return made up to 31/03/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 03/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Mar 2007 363a Return made up to 03/03/07; full list of members
19 Mar 2007 353 Location of register of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jun 2006 395 Particulars of mortgage/charge
28 Apr 2006 363a Return made up to 03/03/06; full list of members
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 3 hotel street, leicester, leicestershire LE1 5AW
04 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Aug 2005 363s Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2005 287 Registered office changed on 21/07/05 from: hampton house, oldham road, middleton, lancashire M24 1GT
19 Nov 2004 395 Particulars of mortgage/charge
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003