HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04482442

Date	Type	Description	View / Download
07 May 2008	288a	Secretary appointed cosec management services LIMITED	(2 pages)
26 Feb 2008	288b	Appointment terminated director barbara gregory	(1 page)
26 Feb 2008	288a	Director appointed robert george scarborough	(2 pages)
26 Feb 2008	288a	Director appointed john vincent gregory	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
18 Jul 2007	363s	Annual return made up to 10/07/07 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
17 Jul 2006	363s	Annual return made up to 10/07/06	(9 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)