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HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED

Company number 03747463

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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)
19 Dec 2011 AP03 Appointment of David Alexander as a secretary
19 Dec 2011 TM02 Termination of appointment of Peter Lloyd as a secretary
19 Dec 2011 TM01 Termination of appointment of Peter Lloyd as a director
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 TM01 Termination of appointment of Christine Fung as a director
24 Oct 2011 TM01 Termination of appointment of Robert Fribbace-Collins as a director
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 May 2009 288c Director's change of particulars / christine fung / 29/04/2009
06 May 2009 288c Director's change of particulars / david alexander / 29/04/2009
06 May 2009 288c Director's change of particulars / robert fribbace-collins / 29/04/2009
06 May 2009 363a Return made up to 01/04/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 30 June 2008
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 27
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 26
23 Apr 2008 363s Return made up to 01/04/08; full list of members
03 Jan 2008 AA Accounts for a small company made up to 30 June 2007
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge