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HIGHSPEC COMMS CIVILS LIMITED

Company number 04514800

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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)
09 Jan 2010 TM02 Termination of appointment of Peter Baker as a secretary
23 Nov 2009 TM01 Termination of appointment of Nicolas Wilding as a director
23 Nov 2009 TM01 Termination of appointment of Adrian Tunnicliffe as a director
20 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
03 Jul 2009 288a Director appointed miss sinead louise rushby
24 Mar 2009 288a Director appointed mr gary alan jones
23 Mar 2009 288a Director appointed mr paul norton
05 Jan 2009 288b Appointment terminated director neil forbes
05 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
02 Jan 2009 363a Return made up to 20/08/08; full list of members
31 Dec 2008 288b Appointment terminated secretary sean o'connor
27 Aug 2008 288b Appointment terminated director phillip baxter
20 May 2008 288a Secretary appointed mr peter anthony baker
19 Feb 2008 AA Full accounts made up to 31 August 2007
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
19 Oct 2007 AA Accounts for a small company made up to 31 August 2006
10 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
30 Aug 2007 363a Return made up to 20/08/07; full list of members
23 May 2007 288c Secretary's particulars changed