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HIGHFIELD CLOSE MANAGEMENT LIMITED

Company number 01657617

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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)
20 Oct 2010 AP01 Appointment of Mrs Dorothy Johnson as a director
20 Oct 2010 AP01 Appointment of Mr Lionel Stout as a director
20 Oct 2010 CH01 Director's details changed for Alan Michael Hill on 6 August 2010
20 Oct 2010 CH01 Director's details changed for Rolf Alfred Meissner on 6 August 2010
20 Oct 2010 TM01 Termination of appointment of James Jones as a director
13 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Annual return made up to 06/08/09
11 Sep 2009 288b Appointment terminated director john zehetmayr
13 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Aug 2008 363a Annual return made up to 06/08/08
06 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363s Annual return made up to 06/08/07
  • 363(288) ‐ Director's particulars changed
11 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 363s Annual return made up to 06/08/06
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
17 Aug 2005 363s Annual return made up to 06/08/05
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/05
29 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
17 Aug 2004 363s Annual return made up to 06/08/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/04
18 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned