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HIGHTECH WOMEN LIMITED

Company number 03736084

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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)
16 Apr 2013 CH01 Director's details changed for Lucy Pauline Marcus on 15 April 2013
13 Apr 2013 CH01 Director's details changed for Stefan Wolff on 19 November 2012
12 Apr 2013 CH03 Secretary's details changed for Stefan Wolff on 19 November 2012
02 Nov 2012 AD01 Registered office address changed from 7 Cambridge Avenue Melton Mowbray Leicestershire LE13 0AA on 2 November 2012
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Stefan Wolff on 13 March 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jul 2009 363a Return made up to 18/03/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2008 363a Return made up to 18/03/08; full list of members
30 May 2008 288c Director and secretary's change of particulars / stefan wolff / 01/07/2007
30 May 2008 288c Director's change of particulars / lucy marcus / 01/07/2007
12 May 2008 AA Accounts for a dormant company made up to 31 December 2007
09 May 2008 287 Registered office changed on 09/05/2008 from 12 victoria road frome somerset BA11 1RR
16 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 18/03/07; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2006 363a Return made up to 18/03/06; full list of members
05 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jun 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed