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HIGHSWELL LIMITED

Company number 06611494

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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)
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
20 Sep 2009 AA Total exemption full accounts made up to 24 December 2008
15 Jun 2009 363a Return made up to 04/06/09; full list of members
08 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
06 Aug 2008 288a Director appointed ruth andrew
06 Aug 2008 288a Director appointed neville henry andrew
30 Jul 2008 287 Registered office changed on 30/07/2008 from hargreaves management LTD rustington house rustington west sussex BN16 3PS
30 Jul 2008 288a Director and secretary appointed john hazelwood
30 Jul 2008 288a Director appointed richard russell andrew
25 Jun 2008 288b Appointment terminated secretary hcs secretarial LIMITED
25 Jun 2008 288b Appointment terminated director hanover directors LIMITED
25 Jun 2008 287 Registered office changed on 25/06/2008 from 44 upper belgrave road clifton bristol BS8 2XN
04 Jun 2008 NEWINC Incorporation