HIGHFIELDS MANAGEMENT COMPANY LIMITED

Company number 02504222

Date	Type	Description	View / Download
22 Oct 1997	287	Registered office changed on 22/10/97 from: highfield manor weaste lane thelwall warrington WA4 3JP	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
10 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
03 Apr 1997	AA	Full accounts made up to 30 September 1995	(7 pages)
03 Jul 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	363s	Return made up to 22/05/96; full list of members 363(288) ‐ Director resigned	(6 pages)
17 Aug 1995	288	New director appointed	(2 pages)
17 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: highfield stables weaste lane thelwall cheshire WA4 3JP	(1 page)
05 Jun 1995	363s	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1994	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	363s	Return made up to 22/05/94; change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	363s	Return made up to 22/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	287	Registered office changed on 03/08/93 from: 90 deansgate manchester M3 2QJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document