HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED

Company number 04481357

Date	Type	Description	View / Download
17 May 2010	CH03	Secretary's details changed for Mr Roger John Roger on 25 November 2009	(1 page)
11 May 2010	TM01	Termination of appointment of Timothy Chapman as a director	(1 page)
26 Nov 2009	AP03	Appointment of Mr Roger John Roger as a secretary	(1 page)
26 Nov 2009	AD01	Registered office address changed from Mulberry House Beech Close, Winterslow Salisbury Wiltshire SP5 1QH on 26 November 2009	(1 page)
25 Nov 2009	TM02	Termination of appointment of Timothy Chapman as a secretary	(1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
03 Aug 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
08 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(2 pages)
05 Aug 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
05 Aug 2008	288a	Director appointed mr keith william sleeman	(1 page)
05 Aug 2008	288b	Appointment terminated director susan sleeman	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
06 Aug 2007	363a	Return made up to 09/07/07; full list of members	(4 pages)
08 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Aug 2006	363a	Return made up to 09/07/06; full list of members	(4 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
18 Aug 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned	(9 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 14A haven road, canford cliffs poole dorset BH13 7LP	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)