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HIGHFIELD MEWS (BRACKLEY) LIMITED

Company number 03641186

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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)
14 Oct 2010 CH01 Director's details changed for Rupert Talbot on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Joanna Knight on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Andrew Mark Pearson on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Jayshree Pearce on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Mr George Armitage Pearce on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Nalini Nanoobhai Patel on 30 September 2010
14 Oct 2010 CH03 Secretary's details changed for George Armitage Pearce on 30 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Mar 2008 288a Director appointed nalini nanoobhai patel
18 Oct 2007 363s Return made up to 30/09/07; no change of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
11 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Nov 2005 288a New secretary appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: 4 highfield mews highfield court brackley northamptonshire NN13 7HE
23 Nov 2005 288b Secretary resigned
24 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Oct 2004 363s Return made up to 30/09/04; full list of members