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HIGHFIELD MOTORS LIMITED

Company number 04713107

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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)
15 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 May 2004	363s	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	View PDF Accounting reference date extended from 31/03/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
08 May 2003	88(2)R	Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	View PDF Registered office changed on 01/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
26 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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