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HIGHFIELDS SERVICES LIMITED

Company number 01942888

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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)
16 Oct 2009 AA Total exemption full accounts made up to 31 August 2009
07 Jun 2009 363a Return made up to 11/10/08; full list of members
07 Jun 2009 288b Appointment terminated director jason rammell
20 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
31 Jan 2008 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
11 May 2007 288b Director resigned
27 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
25 Oct 2006 363s Return made up to 11/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
03 Nov 2005 363s Return made up to 11/10/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Nov 2004 363s Return made up to 26/10/04; full list of members
04 Dec 2003 363s Return made up to 10/11/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 August 2003
06 Nov 2002 363s Return made up to 10/11/02; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 August 2002
18 Dec 2001 403a Declaration of satisfaction of mortgage/charge
18 Dec 2001 403a Declaration of satisfaction of mortgage/charge