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HIGHFINE LIMITED

Company number 01099758

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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)
17 Dec 2012 TM02 Termination of appointment of Francis Goddard as a secretary
30 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alexander Eric Gordon Cousins on 1 October 2009
08 Jun 2010 CH03 Secretary's details changed for Francis Roy Goddard on 1 October 2009
19 May 2010 AP01 Appointment of Mr Adrian Gordon Cousins as a director
27 Sep 2009 AA Accounts for a small company made up to 31 March 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Sep 2008 AA Accounts for a small company made up to 31 March 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Jul 2007 AA Accounts for a small company made up to 31 March 2007
04 Jul 2007 363a Return made up to 31/05/07; full list of members
14 Sep 2006 AA Accounts for a small company made up to 31 March 2006
01 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005
14 Jun 2005 363s Return made up to 31/05/05; full list of members
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
21 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
07 Jul 2004 363s Return made up to 31/05/04; full list of members