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HIGHFIELD ESTATES (SOUTHAMPTON) LIMITED

Company number 05771105

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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)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AD01	Registered office address changed from 41 Park Road, Freemantle Southampton Hampshire SO15 3AW on 12 December 2011	View PDF Registered office address changed from 41 Park Road, Freemantle Southampton Hampshire SO15 3AW on 12 December 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Richard Grey Hunt on 5 April 2010	View PDF Director's details changed for Richard Grey Hunt on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH04	Secretary's details changed for Park Road Secretarial Limited on 5 April 2010	View PDF Secretary's details changed for Park Road Secretarial Limited on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	88(2)R	Ad 31/03/07--------- £ si 30@1	View PDF Ad 31/03/07--------- £ si 30@1 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 31/03/07--------- £ si 70@1	View PDF Ad 31/03/07--------- £ si 70@1 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	123	Nc inc already adjusted 31/03/07	View PDF Nc inc already adjusted 31/03/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 31/03/07	View PDF Resolutions RES13 ‐ Allot shares 31/03/07 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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