HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED

Company number 04080403

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4,351	(10 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(10 pages)
28 Sep 2012	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Jan 2012	CH04	Secretary's details changed for United Company Secretaries on 20 January 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(10 pages)
29 Sep 2011	AD02	Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom	(1 page)
18 Apr 2011	AP01	Appointment of Mr Stuart Peter Rogers as a director	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	TM01	Termination of appointment of Elizabeth Feldman as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of John Lloyd as a director	(1 page)
29 Nov 2010	CH04	Secretary's details changed for United Company Secretaries on 26 November 2010	(2 pages)
29 Nov 2010	AD01	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 29 November 2010	(1 page)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(11 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2010	TM02	Termination of appointment of United Company Secretaries Limited as a secretary	(1 page)
29 Sep 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
03 Jun 2010	TM02	Termination of appointment of John Lloyd as a secretary	(1 page)
13 May 2010	CH01	Director's details changed for Bernard Simons on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Ivor Rodol on 13 May 2010	(2 pages)