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HIGHFIELD HOUSE LIMITED

Company number 06027928

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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)
30 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Lisa Margaret Price on 1 November 2009
29 Mar 2010 CH04 Secretary's details changed for House & Son Property Consultants Ltd on 1 November 2009
29 Mar 2010 CH01 Director's details changed for Frederick John Jennings on 1 November 2009
18 Mar 2010 AP01 Appointment of Miss Jayne Hillier as a director
11 Feb 2010 AA Total exemption full accounts made up to 24 June 2009
09 Feb 2010 AP01 Appointment of Mr Robin Patrick Murphy as a director
09 Feb 2010 AP01 Appointment of Miss Joyce Margarita Navarro as a director
22 Sep 2009 363a Return made up to 13/12/08; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 24 June 2008
30 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 24/06/2008
04 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2008 288b Appointment terminated secretary jayne hillier
02 Oct 2008 288a Secretary appointed house & son property consultants LTD
02 Oct 2008 287 Registered office changed on 02/10/2008 from highfield house LIMITED 23 courtenay road poole dorset BH14 0HE
09 Jan 2008 363a Return made up to 13/12/07; full list of members
03 Jan 2007 288b Secretary resigned
13 Dec 2006 NEWINC Incorporation