HIGHFEND LTD

Company number 06152890

Date	Type	Description	View / Download
31 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 190,002	(4 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Mr Antony Paul Cunningham on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Mark Robin Breen on 1 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Duncan John Tuson Macdonald on 1 July 2010	(2 pages)
21 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
01 Aug 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
01 May 2007	88(2)R	Ad 16/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288a	New director appointed	(4 pages)
13 Apr 2007	288a	New director appointed	(4 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 60 webbs road london SW11 6SE	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)