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LOCKOFORD HIGHFIELDS HOLDINGS LIMITED

Company number 07069978

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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)
21 Oct 2010	AP01	Appointment of Mark Peter James as a director	View PDF Appointment of Mark Peter James as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Steven James Garcia Perez as a director	View PDF Appointment of Steven James Garcia Perez as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AD01	Registered office address changed from , 99 Saltergate, Chesterfield, Derbyshire, S40 1LD on 14 October 2010	View PDF Registered office address changed from , 99 Saltergate, Chesterfield, Derbyshire, S40 1LD on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-03 - link opens in a new window - 1 page (1 page)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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