THE HIGHFIELDS (DERBY) MANAGEMENT COMPANY LIMITED

Company number 05728221

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2010	AP04	Appointment of Central Management Uk Ltd as a secretary	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Michael Lonnon as a secretary	(1 page)
04 Nov 2009	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 4 November 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Apr 2009	288a	Director appointed kelly jane french	(1 page)
16 Apr 2009	288b	Appointment Terminated Director lynne hartshorn	(1 page)
03 Mar 2009	363a	Annual return made up to 02/03/09	(2 pages)
09 Jan 2009	288a	Director appointed lynne hartshorn	(1 page)
09 Jan 2009	288a	Director appointed robert charles gilbert	(2 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
29 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
14 Jul 2008	288b	Appointment Terminated Director michael marsden	(1 page)
15 May 2008	288b	Appointment Terminated Director claire everest	(1 page)
06 Mar 2008	363a	Annual return made up to 02/03/08	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(2 pages)
23 Mar 2007	363a	Annual return made up to 02/03/07	(2 pages)
15 Dec 2006	288a	New director appointed	(1 page)