HIGHFIELDS GROVE MANAGEMENT LIMITED

Company number 02077482

Date	Type	Description	View / Download
21 Nov 2014	AP01	Appointment of Mr Adrian David Learer as a director on 14 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Bryan Williams-Jared as a director on 14 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Jun 2014	TM01	Termination of appointment of Norman Bernard as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Norman Paul Bernard as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Nigel Solomon as a director	(1 page)
03 Jan 2014	CC04	Statement of company's objects	(2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 24	(9 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(9 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(9 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
25 Mar 2011	CH01	Director's details changed for Ivor Joseph Schlosberg on 12 November 2010	(3 pages)
15 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(10 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(13 pages)
03 Dec 2009	CH01	Director's details changed for Ivor Spiro on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Nigel Allan Solomon on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ivor Joseph Schlosberg on 3 December 2009	(2 pages)
13 Nov 2009	AP01	Appointment of Ivor Joseph Schlosberg as a director	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Oct 2008	363a	Return made up to 06/10/08; full list of members	(14 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)