HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED

Company number 05598362

Date	Type	Description	View / Download
03 Apr 2013	AP01	Appointment of Sheila Rosemond Flynn as a director	(3 pages)
25 Feb 2013	AD01	Registered office address changed from Rumball Sedgwick 58 St. Peters Street St. Albans Herts AL1 3HG on 25 February 2013	(1 page)
25 Feb 2013	AP03	Appointment of James Douglas Thornton as a secretary	(1 page)
25 Feb 2013	TM02	Termination of appointment of Rumball Sedgwick Chartered Surveyors as a secretary	(1 page)
22 Nov 2012	AP04	Appointment of Rumball Sedgwick Chartered Surveyors as a secretary	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 no member list	(5 pages)
22 Oct 2012	CH01	Director's details changed for David Richard James Small on 22 October 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Andrew Oliver as a director	(3 pages)
10 Aug 2012	AP01	Appointment of David Richard James Small as a director	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Jane Peacock as a director	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
12 Mar 2012	AD01	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 12 March 2012	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Management Secretaries Limited as a secretary	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 no member list	(5 pages)
27 Jun 2011	TM01	Termination of appointment of Helen Cuttill as a director	(1 page)
21 Feb 2011	AP01	Appointment of Helen Christine Cuttill as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Dr Jane Moira Peacock as a director	(3 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
01 Nov 2010	CH01	Director's details changed for Darren Spencer Stephen Williamson on 29 October 2010	(2 pages)
29 Oct 2010	AR01	Annual return made up to 20 October 2010 no member list	(3 pages)
29 Oct 2010	CH04	Secretary's details changed for Management Secretaries Limited on 20 October 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Michael Thomas Campbell on 20 October 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Paul Francis Nurton on 20 October 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Small as a director	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)