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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)
23 Jun 2004	363a	Return made up to 03/03/04; full list of members	View PDF Return made up to 03/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: the weighbridge, humberstone gate, leicester, LE1 1WB	View PDF Registered office changed on 28/04/03 from: the weighbridge, humberstone gate, leicester, LE1 1WB - link opens in a new window - 1 page (1 page)
11 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
03 Apr 2003	363s	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	363s	Return made up to 03/03/02; full list of members	View PDF Return made up to 03/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	363s	Return made up to 03/03/01; full list of members	View PDF Return made up to 03/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
16 Mar 2000	363s	Return made up to 03/03/00; full list of members	View PDF Return made up to 03/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
18 Mar 1999	363s	Return made up to 21/03/99; full list of members	View PDF Return made up to 21/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
26 Mar 1998	363s	Return made up to 21/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/98; full list of members
02 Apr 1997	363s	Return made up to 21/03/97; no change of members	View PDF Return made up to 21/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
28 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
04 Mar 1996	363s	Return made up to 21/02/96; full list of members	View PDF Return made up to 21/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
20 Feb 1995	363s	Return made up to 21/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 55 pages (55 pages)

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