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HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED

Company number 05598362

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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)
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Jun 2010 AP01 Appointment of Michael Thomas Campbell as a director
11 May 2010 AP01 Appointment of Darren Spencer Stephen Williamson as a director
23 Apr 2010 AP01 Appointment of Paul Francis Nurton as a director
03 Nov 2009 AR01 Annual return made up to 20 October 2009 no member list
03 Nov 2009 CH01 Director's details changed for David Small on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Management Secretaries Limited on 3 November 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Aug 2009 288b Appointment terminated secretary michael campbell
11 Aug 2009 288a Secretary appointed management secretaries LIMITED
04 Aug 2009 287 Registered office changed on 04/08/2009 from 10 highfield farm mangrove lane hertford herts SG18 8QJ
29 Oct 2008 363a Annual return made up to 20/10/08
29 Oct 2008 287 Registered office changed on 29/10/2008 from 10 highfield mongrove lane hertford herts SG18 8QJ
28 Oct 2008 288c Director's change of particulars / david small / 01/10/2008
28 Oct 2008 288c Secretary's change of particulars / michael campbell / 28/10/2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Apr 2008 288a Director appointed david small
08 Apr 2008 288b Appointment terminated secretary neal wilton
08 Apr 2008 287 Registered office changed on 08/04/2008 from 9 park lane, puckeridge ware hertfordshire SG11 1RL
08 Apr 2008 288b Appointment terminated director david harris
08 Apr 2008 288a Secretary appointed michael campbell
08 Nov 2007 363a Annual return made up to 20/10/07
25 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
16 Nov 2006 363a Annual return made up to 20/10/06
25 Oct 2005 288a New director appointed