HIGHFIELD DATA SERVICES LIMITED

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Company Documents

DateDescription
19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 PREVEXT FROM 30/04/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
NENA HOUSE GROUND B 77-79
GREAT EASTERN STREET
LONDON
EC2A 3HU

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN SOUTHWELL / 29/10/2008

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20/05/0820 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
4/5 LOVAT LANE
LONDON
EC3R 8DT

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24/04/0724 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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