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HIGHFIELD HOUSE MANAGEMENT CO. LIMITED

Company number 03860333

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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)
05 May 2011 CH03 Secretary's details changed for Mr Paul Edwin Talbot on 5 May 2011
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from 5 Highfield Court Highfield Road Hertford Hertfordshire SG13 8UJ on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Paul Edwin Talbot on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Julian Max Anthony Capadose on 19 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Paul Edwin Talbot on 19 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Julian Max Anthony Capadose on 20 October 2009
13 Jan 2010 CH01 Director's details changed for Lindsay Janet Davies on 20 October 2009
13 Jan 2010 CH01 Director's details changed for Philippa Perrin on 20 October 2009
13 Jan 2010 CH01 Director's details changed for Dr Dorothy Joan Anderson on 20 October 2009
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2008 363a Return made up to 18/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Oct 2007 363a Return made up to 18/10/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2006 363a Return made up to 18/10/06; full list of members
31 Oct 2006 288b Director resigned
20 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 288a New director appointed
08 Sep 2006 287 Registered office changed on 08/09/06 from: 2 highfield court highfield road hertford hertfordshire SG13 8UJ
08 Sep 2006 288a New secretary appointed