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HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED

Company number 05237762

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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)
21 Oct 2010 AD03 Register(s) moved to registered inspection location
21 Oct 2010 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Miss Georgina Fay Bennett on 1 July 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / georgina bennett / 22/02/2008
20 Dec 2007 363a Return made up to 22/09/07; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 288b Director resigned
02 Oct 2006 363a Return made up to 22/09/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
15 Nov 2005 363a Return made up to 22/09/05; full list of members
10 Nov 2005 353 Location of register of members
10 Nov 2005 353 Location of register of members
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
11 Aug 2005 288c Director's particulars changed
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed