HIGHFIELD DEVELOPMENTS (NW) LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/10/1514 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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

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27/09/1427 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/09/1427 September 2014 Annual return made up to 17 September 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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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/10/1112 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER POWER / 11/10/2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTINE POWER / 11/10/2011

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/09/1022 September 2010 17/09/10 NO CHANGES

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/09/0930 September 2009 RETURN MADE UP TO 17/09/09; NO CHANGE OF MEMBERS

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
(USE) STANMORE HOUSE 64-68 BLACKBURN STREET
RADCLIFFE
GREATER MANCHESTER
M26 2JS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
STANMORE HOUSE 64-68 BLACKBURN STREET
RADCLIFFE
MANCHESTER
M26 2JS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 PREVEXT FROM 31/10/2007 TO 30/04/2008

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
FLAXMOSS HOUSE
HELMSHORE ROAD
HASLINGDEN
LANCS
BB4 4JA

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19/06/0819 June 2008 NC INC ALREADY ADJUSTED 05/06/08

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19/06/0819 June 2008 GBP NC 100/10000
05/06/2008

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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08/09/048 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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15/09/0315 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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11/09/0211 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/11/0022 November 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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02/10/962 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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10/10/9510 October 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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13/03/9513 March 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/95

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06/10/946 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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11/01/9411 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 COMPANY NAME CHANGED
CLAYLANE LIMITED
CERTIFICATE ISSUED ON 21/10/93

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17/09/9317 September 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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