HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
Company number 04037878
- Company Overview for HIGHFIELDS MANAGEMENT (RADLETT) LIMITED (04037878)
- Filing history for HIGHFIELDS MANAGEMENT (RADLETT) LIMITED (04037878)
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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) |
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27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Sep 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
28 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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05 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
20 Jul 2012 | AP01 | Appointment of Javad Nasseri Taheri as a director | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
11 Aug 2010 | TM01 | Termination of appointment of Gary Davis as a director | |
09 Oct 2009 | CH01 | Director's details changed for Mr Kaushik Shah on 7 October 2009 | |
18 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
17 Aug 2009 | 288a | Director appointed sheldon davis | |
28 Jul 2009 | 288b | Appointment terminated director ross grindlay | |
24 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
13 Feb 2008 | 288a | New director appointed | |
14 Nov 2007 | 288b | Director resigned |