HIGHFIELD ROAD LIMITED

Company number 07761298

Date	Type	Description	View / Download
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(5 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Holder of x ord shares agreed every variation modification and abrogation of the rights privileges and restrictions attached to x ord shrs made or deemed to be the same 20/12/2012	(1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 Oct 2012	AP01	Appointment of Charlotte Mary Thomas as a director on 16 October 2012	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Royston Edward Thomas as a director on 16 October 2012	(2 pages)
28 Sep 2012	AA	Accounts made up to 31 March 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AD01	Registered office address changed from Woodgate House 2-8 Games Road Barnet Cockfosters Hertfordshire EN4 9HN United Kingdom on 28 September 2012	(1 page)
27 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
31 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2012	SH08	Change of share class name or designation	(2 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 2.00	(6 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2011	AP01	Appointment of Mr George Philippou as a director on 5 September 2011	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 5 September 2011	(1 page)
05 Sep 2011	NEWINC	Incorporation	(20 pages)