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HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04482442

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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)
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
19 Jul 2005 363s Annual return made up to 10/07/05
  • 363(287) ‐ Registered office changed on 19/07/05
12 Apr 2005 AA Full accounts made up to 31 July 2004
12 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 30/06/05
03 Aug 2004 363s Annual return made up to 10/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2004 288b Director resigned
27 Jul 2004 288a New director appointed
26 Jan 2004 AA Accounts for a dormant company made up to 31 July 2003
26 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2003 363s Annual return made up to 10/07/03
10 Jul 2002 NEWINC Incorporation