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HIGHFIELD MEDICS LIMITED

Company number 07814573

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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)
03 Nov 2014 AP01 Appointment of Dr Helen Lotery as a director on 20 October 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
29 Feb 2012 CERTNM Company name changed vectis 724 LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-29
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
29 Feb 2012 AP01 Appointment of Andrew Lotery as a director
29 Feb 2012 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
29 Feb 2012 TM01 Termination of appointment of Paul Garbett as a director
18 Oct 2011 NEWINC Incorporation