HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED

Company number 06362062

Date	Type	Description	View / Download
09 Sep 2009	363a	Annual return made up to 05/09/09	(3 pages)
09 Sep 2009	353	Location of register of members	(1 page)
08 Sep 2009	288b	Appointment terminated director edward griffiths	(1 page)
08 Sep 2009	288b	Appointment terminated director ian foulstone	(1 page)
04 Sep 2009	288b	Appointment terminate, director and secretary deborah pamela hamilton logged form	(1 page)
10 Aug 2009	288a	Director appointed edward shaun griffiths	(2 pages)
06 Aug 2009	288a	Director appointed catherine mary goldsmith	(2 pages)
06 Aug 2009	288a	Director appointed ian peter foulstone	(2 pages)
06 Aug 2009	288a	Director appointed wendy margaret gale	(2 pages)
06 Aug 2009	288a	Director and secretary appointed jason lunn	(2 pages)
06 Aug 2009	288a	Director appointed tony vickerstaff	(2 pages)
06 Aug 2009	288b	Appointment terminated director tempsford oaks LIMITED	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from tempsford hall sandy bedfordshire SG19 2BD	(1 page)
30 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
11 Jun 2009	288c	Director's change of particulars / deborah hamilton / 28/05/2009	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from c/o roythorne & co 10 pinchbeck road spalding lincolnshire PE11 1PZ	(1 page)
10 Dec 2008	288c	Director's change of particulars / deborah hamilton / 28/11/2008	(1 page)
21 Oct 2008	288b	Appointment terminated secretary matthew cherry	(1 page)
21 Oct 2008	288b	Appointment terminated director graham adams	(1 page)
10 Oct 2008	288a	Director appointed deborah pamela hamilton	(2 pages)
07 Oct 2008	363s	Annual return made up to 05/09/08	(4 pages)
03 Oct 2008	288b	Appointment terminated director christopher harris	(1 page)
23 Sep 2008	288a	Director appointed tempsford oaks LIMITED	(2 pages)
23 Sep 2008	288a	Secretary appointed deborah pamela hamilton	(2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 4 alpha court, kingsley road lincoln lincolnshire LN6 3TA	(1 page)