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HIGHTEX LIMITED

Company number 02224562

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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)
08 Apr 2011	AP03	Appointment of Anthony George Hunter as a secretary	View PDF Appointment of Anthony George Hunter as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM02	Termination of appointment of Karen Walker as a secretary	View PDF Termination of appointment of Karen Walker as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Karen Josephine Walker on 17 October 2009	View PDF Director's details changed for Karen Josephine Walker on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
07 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
23 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from unit 1 home farm upper street breamore hampshire SP6 2DD	View PDF Registered office changed on 23/09/2008 from unit 1 home farm upper street breamore hampshire SP6 2DD - link opens in a new window - 1 page (1 page)
23 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Nov 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
22 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 78 high street lewes east sussex BN7 1XF	View PDF Registered office changed on 14/11/06 from: 78 high street lewes east sussex BN7 1XF - link opens in a new window - 1 page (1 page)
10 Nov 2006	363s	Return made up to 16/09/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/09/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	CERTNM	Company name changed b & o hightex LIMITED\certificate issued on 26/01/06	View PDF Company name changed b & o hightex LIMITED\certificate issued on 26/01/06 - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
11 Nov 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2005	AAMD	Amended accounts made up to 30 June 2004	View PDF Amended accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
06 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
13 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)
18 Oct 2003	363s	Return made up to 16/09/03; full list of members	View PDF Return made up to 16/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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