HIGHFIELDS SECURITY LIMITED

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Company Documents

DateDescription
27/09/1127 September 2011 STRUCK OFF AND DISSOLVED

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14/06/1114 June 2011 FIRST GAZETTE

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY CAMMIDGE / 30/04/2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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08/04/108 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/108 April 2010 CHANGE OF NAME 12/03/2010

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08/04/108 April 2010 COMPANY NAME CHANGED HIGHTFIELDS SECURITY LIMITED CERTIFICATE ISSUED ON 08/04/10

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 7 AVENUE BERNARD BRACKLEY NORTHAMPTONSHIRE NN136LN

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMMIDGE

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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