HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04482442

Date	Type	Description	View / Download
13 Dec 2013	TM01	Termination of appointment of Stanley Hartland as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 no member list	(10 pages)
21 Nov 2012	AP01	Appointment of Mark James Ashdown as a director	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Robert Scarborough as a director	(1 page)
11 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(10 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 no member list	(10 pages)
11 Jul 2011	CH01	Director's details changed for Monica Chaudhury on 25 October 2010	(2 pages)
08 Jul 2011	AP01	Appointment of Brian Eugene Cornish as a director	(3 pages)
01 Jun 2011	TM01	Termination of appointment of David Brooke as a director	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 no member list	(10 pages)
16 Jun 2010	AP01	Appointment of Dr Stanley Hartland as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Christopher Boreham as a director	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
14 Jul 2009	363a	Annual return made up to 10/07/09	(4 pages)
09 Jun 2009	288b	Appointment terminated director john gregory	(1 page)
06 May 2009	288c	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009	(1 page)
01 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
15 Jul 2008	363a	Annual return made up to 10/07/08	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from poulter and francis 57 marlowes hemel hempstead hertfordshire HP1 1LE	(1 page)
07 May 2008	288b	Appointment terminated secretary timothy francis	(1 page)