HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED
Company number 02964087
- Company Overview for HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED (02964087)
- Filing history for HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED (02964087)
- People for HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED (02964087)
- More for HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED (02964087)
| 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) |
|---|---|---|---|
| 22 Sep 2010 | CH01 | Director's details changed for Rodney Frank Wall on 1 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Anne Luckham on 1 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Annie Lesley Harbour on 1 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Douglas Royston Worley on 1 September 2010 | |
| 22 Sep 2010 | CH01 | Director's details changed for Enid Pamela Mitchell on 1 September 2010 | |
| 03 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 1 September 2009 with full list of shareholders | |
| 26 Aug 2009 | 288a | Director appointed anne luckham | |
| 08 Aug 2009 | 288b | Appointment terminated director john luck | |
| 30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 22 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 07 Aug 2008 | 363s |
Return made up to 01/09/07; no change of members
|
|
| 18 Jul 2008 | 288a | Secretary appointed andrew john condliffe | |
| 15 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 26 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 24 Oct 2006 | 363s |
Return made up to 01/09/06; full list of members
|
|
| 01 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 01 Feb 2006 | 288b | Secretary resigned;director resigned | |
| 01 Feb 2006 | 288a | New secretary appointed | |
| 28 Sep 2005 | 363s | Return made up to 01/09/05; full list of members | |
| 07 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 01 Feb 2005 | 225 | Accounting reference date shortened from 05/04/04 to 31/03/04 | |
| 14 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
| 20 Jul 2004 | 288b | Director resigned | |
| 20 Jul 2004 | 288a | New director appointed |