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HIGHFIELDS LIMITED

Company number 06937188

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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)
12 Jul 2013	CH01	Director's details changed for Ms Diana Riley on 1 March 2013	View PDF Director's details changed for Ms Diana Riley on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Ms Diana Riley on 19 June 2011	View PDF Director's details changed for Ms Diana Riley on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AP01	Appointment of Mr Chandler Warren as a director	View PDF Appointment of Mr Chandler Warren as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Lloyd Young as a director	View PDF Appointment of Lloyd Young as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Mr Paul Gray as a director	View PDF Appointment of Mr Paul Gray as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 25 June 2012	View PDF Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 25 June 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Ms Diana Riley on 13 January 2011	View PDF Director's details changed for Ms Diana Riley on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	CERTNM	Company name changed highfileds LIMITED\certificate issued on 03/07/09	View PDF Company name changed highfileds LIMITED\certificate issued on 03/07/09 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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