HIGHFIELDS DEVELOPMENTS LIMITED

Company number 05850751

Date	Type	Description	View / Download
27 May 2011	AP01	Appointment of Mr Ian Murdoch as a director	(3 pages)
23 May 2011	CH01	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Ewan Anderson as a director	(1 page)
13 Aug 2010	CH01	Director's details changed for Ewan Thomas Anderson on 13 August 2010	(2 pages)
16 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Oct 2009	AP01	Appointment of Julie Mansfield Jackson as a director	(8 pages)
30 Sep 2009	288b	Appointment terminated director stanley mills	(1 page)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
02 Jun 2009	288a	Director appointed stanley mills	(4 pages)
02 Jun 2009	288a	Director appointed moira jane kinniburgh	(3 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Mar 2009	288a	Director appointed steve birch	(3 pages)
05 Mar 2009	288a	Director appointed pamela june smyth	(3 pages)
05 Mar 2009	288a	Director appointed john steel richards	(6 pages)
05 Mar 2009	288a	Director appointed donald william borland	(7 pages)
10 Nov 2008	288b	Appointment terminated director michael poxton	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
21 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B37 7YG	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Confirming docs 19/06/06	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)