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HIGHFIELD FORESTRY LIMITED

Company number 01547475

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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)
10 Feb 2010 CH01 Director's details changed for Mr David Peter Gregorson Sillar on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Bent Also on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Iain David Peddie on 1 December 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 01/12/08; full list of members
08 Jan 2008 363a Return made up to 01/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2007 363s Return made up to 01/12/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Dec 2005 363s Return made up to 01/12/05; change of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Feb 2005 363s Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 288a New director appointed
10 Nov 2004 88(2)R Ad 22/07/04--------- £ si 5500@1=5500 £ ic 10000/15500
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned;director resigned
22 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Dec 2003 88(2)R Ad 04/12/03--------- £ si 9000@1=9000 £ ic 1000/10000
16 Dec 2003 123 Nc inc already adjusted 03/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital