HIGHFIELD CHASE MANAGEMENT CO. LIMITED

Company number 02572569

Date	Type	Description	View / Download
04 Sep 2012	TM02	Termination of appointment of Helena Murphy as a secretary	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
17 Jan 2012	TM02	Termination of appointment of Alexandra Heald as a secretary	(1 page)
17 Jan 2012	AP03	Appointment of Helena Murphy as a secretary	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
24 Dec 2010	AP01	Appointment of Miss Jennifer Clare Batty as a director	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Sharon Morley as a secretary	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
20 May 2010	AP03	Appointment of Alexandra Heald as a secretary	(3 pages)
24 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(8 pages)
16 Jan 2010	TM01	Termination of appointment of Karen Witham as a director	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 January 2009	(9 pages)
06 Aug 2009	288b	Appointment terminated secretary michael willans	(1 page)
06 Aug 2009	288a	Secretary appointed sharon tracey morley	(2 pages)
02 Mar 2009	288b	Appointment terminated secretary pauline maclean	(1 page)
02 Mar 2009	288a	Secretary appointed michael david willans	(2 pages)
16 Jan 2009	363a	Return made up to 09/01/09; full list of members	(7 pages)
19 Dec 2008	288a	Director appointed eleanor hall	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 January 2008	(9 pages)
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
17 Jul 2007	AA	Full accounts made up to 31 January 2007	(10 pages)

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