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HIGHWOOD VENTURES LIMITED

Company number 05657785

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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)
31 Jan 2011 CH01 Director's details changed for Mr Nigel Ashley Meek on 13 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Malcolm Mintram on 13 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Nigel Leonard Shannon on 13 January 2011
25 Jan 2011 AD01 Registered office address changed from 8a the Mall, 120 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2QD on 25 January 2011
29 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Malcolm Mintram on 19 December 2009
21 Dec 2009 CH01 Director's details changed for Paul Michael Woodward on 19 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Nigel Ashley Meek on 19 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Nigel Leonard Shannon on 19 December 2009
07 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Dec 2008 363a Return made up to 19/12/08; full list of members
10 Dec 2008 288c Director's change of particulars / nigel meek / 13/10/2008
10 Dec 2008 288c Director's change of particulars / malcolm mintram / 06/08/2008
12 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
31 Mar 2008 288b Appointment terminated secretary malcolm mintram
31 Mar 2008 288a Director and secretary appointed paul michael woodward
02 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
10 Sep 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution