HIGHFLYER BLOODSTOCK AGENCY LIMITED

Company number 04236470

Date	Type	Description	View / Download
28 Sep 2015	TM02	Termination of appointment of Rachael Jane Hall as a secretary on 27 April 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(7 pages)
18 Jun 2015	AUD	Auditor's resignation	(11 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Ian William Maddison on 17 June 2014	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Dec 2013	CH01	Director's details changed for Mr Ian William Maddison on 13 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Anthony Robert Bromley on 13 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for William David Capper Minton on 13 December 2013	(2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	(1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Oct 2013	TM02	Termination of appointment of Ian Maddison as a secretary	(1 page)
03 Oct 2013	AP03	Appointment of Mrs Rachael Jane Hall as a secretary	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(6 pages)
20 May 2013	TM01	Termination of appointment of Jonathan Mcirvine as a director	(1 page)
20 May 2013	AP03	Appointment of Mr Ian William Maddison as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Jonathan Mcirvine as a secretary	(1 page)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Jonathan Benedict Mcirvine as a director	(2 pages)
11 Jul 2011	AP03	Appointment of Mr Jonathan Benedict Mcirvine as a secretary	(1 page)