HIGHFIELDS (MANAGEMENT) UK LIMITED

Company number 05885855

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Stephen Harold Wiltsher on 3 May 2012	(2 pages)
05 May 2012	AD01	Registered office address changed from , Unit 6 Sandown Business Park, Sandown Road, Derby, Derbyshire, DE24 8SR, United Kingdom on 5 May 2012	(1 page)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 2	(3 pages)
27 Jul 2011	CH01	Director's details changed for Stephen Wiltsher on 1 October 2010	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
30 Oct 2010	AP03	Appointment of Miss Jean Ann Wade as a secretary	(1 page)
30 Oct 2010	TM02	Termination of appointment of Philip Hoad as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Dec 2009	AD01	Registered office address changed from , Highfields, 82 Postern Road, Tattenhill, Staffordshire, DE13 9SJ on 23 December 2009	(1 page)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
19 Sep 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
16 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
25 Jul 2006	NEWINC	Incorporation	(10 pages)