HIGHFIELD AYLESFORD LIMITED

Company number 03783022

Date	Type	Description	View / Download
07 Feb 2006	363s	Return made up to 01/06/05; full list of members	(7 pages)
26 Oct 2005	AA	Accounts made up to 30 September 2004	(1 page)
26 Oct 2005	AA	Accounts made up to 30 September 2003	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: lanmor house 270-286 high road wembley middlesex HA9 6AX	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT	(1 page)
21 Oct 2004	363a	Return made up to 01/06/04; full list of members	(5 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
01 Feb 2004	363a	Return made up to 01/04/03; full list of members	(5 pages)
19 Sep 2003	88(2)R	Ad 31/03/03--------- £ si 49998@1=49998 £ ic 102/50100	(2 pages)
19 Sep 2003	123	Nc inc already adjusted 31/03/03	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2003	88(2)R	Ad 31/03/03--------- £ si 100@1=100 £ ic 2/102	(2 pages)
16 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	(7 pages)
12 Jul 2003	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
07 Apr 2003	363a	Return made up to 01/06/02; full list of members	(5 pages)
07 Apr 2003	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	AA	Total exemption full accounts made up to 30 November 2001	(8 pages)
11 Jul 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
03 Apr 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
16 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
31 Aug 2000	363a	Return made up to 01/06/00; full list of members	(4 pages)
31 Aug 2000	288b	Secretary resigned	(2 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)