HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED

Company number 05880972

Date	Type	Description	View / Download
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AP01	Appointment of Mr Andrew John Noton as a director	(2 pages)
28 May 2010	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 28 May 2010	(1 page)
21 May 2010	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(2 pages)
21 May 2010	TM01	Termination of appointment of Robert Gilbert as a director	(2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
28 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(3 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Jul 2009	288a	Director appointed robert charles gilbert	(6 pages)
14 Jul 2009	288b	Appointment terminated director andrew nuton	(1 page)
15 May 2009	288b	Appointment terminated secretary ashley mitchell	(1 page)
15 May 2009	288a	Secretary appointed central management uk LIMITED	(2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 6060 knights court solihull parkway birmingham business park solihull west midlands B37 7WY	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF	(1 page)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
07 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
23 Aug 2007	353	Location of register of members	(1 page)
21 Aug 2007	363a	Return made up to 19/07/07; full list of members	(8 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)