HIGHWOOD CONSULTANTS LIMITED

Company number 03076295

Date	Type	Description	View / Download
19 Jul 2011	CH01	Director's details changed for Mr Ross Gordon Cooper on 5 July 2011	(2 pages)
19 Jul 2011	CH03	Secretary's details changed for Keith James Parrott on 5 July 2011	(1 page)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jul 2010	AR01	Annual return made up to 5 July 2010	(14 pages)
24 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
25 Jul 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
24 Apr 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from unit 4 spectrum business park stutcher lane warrington cheshire WA1 1QL	(1 page)
01 Aug 2008	363s	Return made up to 05/07/08; no change of members 363(287) ‐ Registered office changed on 01/08/08	(7 pages)
04 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
06 Sep 2007	363s	Return made up to 05/07/07; no change of members	(7 pages)
28 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
25 Sep 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
26 May 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
09 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
28 Jul 2005	363s	Return made up to 05/07/05; full list of members	(11 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
24 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	363s	Return made up to 05/07/04; full list of members	(10 pages)