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HIGHFLYER BLOODSTOCK AGENCY LIMITED

Company number 04236470

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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)
11 Jul 2011 TM02 Termination of appointment of Charles Hamilton as a secretary
11 Jul 2011 TM01 Termination of appointment of Charles Hamilton as a director
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Ian William Maddison on 18 June 2010
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
25 Aug 2009 288b Appointment terminated director angus keate
18 Aug 2009 363a Return made up to 18/06/09; full list of members
10 Aug 2009 288b Appointment terminated director and secretary james beazley
10 Aug 2009 288a Secretary appointed charles alexander hamilton
30 Apr 2009 288a Director appointed ian william maddison
30 Apr 2009 288a Director appointed angus christopher keate
07 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
07 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 Nov 2008 AA Accounts for a small company made up to 30 April 2008
19 Aug 2008 363s Return made up to 18/06/08; no change of members
30 Jan 2008 AA Accounts for a small company made up to 30 April 2007
18 Jul 2007 363s Return made up to 18/06/07; change of members
30 Nov 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
10 Nov 2006 AA Full accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 18/06/06; full list of members
20 Jan 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Full accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed