HIGHFIELDS (LOUDWATER) MANAGEMENT COMPANY LIMITED

Company number 06372014

Date	Type	Description	View / Download
22 Feb 2015	AP01	Appointment of Michael Anthony Steimle as a director on 1 February 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Geoffrey Michael Keating as a director on 1 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of John Hudson as a director on 30 November 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Martin Terence Movle as a director on 9 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 17 September 2014 no member list	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Richard William Pallant as a director on 27 August 2014	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
12 Oct 2013	AR01	Annual return made up to 17 September 2013 no member list	(6 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
03 Oct 2012	AR01	Annual return made up to 17 September 2012 no member list	(6 pages)
12 Jul 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
18 Nov 2011	AP01	Appointment of Helen Mary Freeman as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Richard William Pallant as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 no member list	(4 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
07 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
07 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
30 Oct 2010	AR01	Annual return made up to 17 September 2010 no member list	(4 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
24 Feb 2010	AP01	Appointment of Martin Terence Movle as a director	(2 pages)
21 Jan 2010	AP01	Appointment of John Hudson as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 17 September 2009 no member list	(2 pages)
30 Sep 2009	288a	Secretary appointed robert george burnand	(2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA	(1 page)