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HIGHFIELD HOUSE (LYMINGTON) LIMITED

Company number 03079720

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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)
10 Aug 2010 CH01 Director's details changed for Michael Dennis on 13 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 13/07/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 13/07/08; full list of members
28 Mar 2008 288b Appointment terminated director nathaniel ziegler
26 Feb 2008 288b Appointment terminated director alexander grabau
26 Feb 2008 288b Appointment terminated secretary emma ozalp
26 Feb 2008 288a Director appointed christopher richard enstone
26 Feb 2008 288a Secretary appointed elizabeth enstone
13 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Nov 2007 363s Return made up to 13/07/07; change of members
  • 363(287) ‐ Registered office changed on 14/11/07
  • 363(288) ‐ Director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: flat 5 7 highfield house, lymington, hampshire SO41 9GB
04 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Aug 2006 363s Return made up to 13/07/06; full list of members
06 Oct 2005 363s Return made up to 13/07/05; full list of members
  • 363(287) ‐ Registered office changed on 06/10/05
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 2 the gardens office village, fareham, hampshire, PO16 8SS
07 Sep 2005 288a New director appointed
30 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
19 Jul 2005 288a New secretary appointed
10 Mar 2005 288b Director resigned
22 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Aug 2004 288b Secretary resigned