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HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED

Company number 05850066

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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)
06 Jul 2013 AR01 Annual return made up to 19 June 2013 no member list
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 19 June 2012 no member list
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 19 June 2011 no member list
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 no member list
22 Jun 2010 CH01 Director's details changed for Roy Ernest Andre Reece on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Virasamy Thippadu on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Gladys Mary Jackson on 1 October 2009
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
16 Jul 2009 363a Annual return made up to 19/06/09
24 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
07 Aug 2008 363a Annual return made up to 19/06/08
29 Apr 2008 288b Appointment terminated director karen bowles
29 Apr 2008 287 Registered office changed on 29/04/2008 from esher place lodge 59 more lane esher surrey KT10 8AR
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288a New director appointed
22 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
27 Jun 2007 363a Annual return made up to 19/06/07
10 Jul 2006 287 Registered office changed on 10/07/06 from: 159 church road teddington middlesex TW11 8QH
10 Jul 2006 288a New secretary appointed