EXFORD (HIGHCLIFFE) LIMITED

Company number 02193194

Date	Type	Description	View / Download
03 Jul 2012	AD01	Registered office address changed from 55 Station Road New Milton Hampshire BH25 6JA on 3 July 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)
23 May 2012	TM01	Termination of appointment of Lottie Sayce as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from C/O Guthrie Hills and Marchant 13 Quay Hill Lymington Hampshire SO41 3AR on 5 April 2012	(2 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
11 Jan 2012	TM01	Termination of appointment of Jennifer Warren as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Kathleen Jackson as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Lynn Athorn as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Nathan Gooch as a secretary	(1 page)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(12 pages)
13 May 2010	AP01	Appointment of Denzil James Roderick Beard as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Richard John Haynes as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(21 pages)
21 Apr 2010	CH01	Director's details changed for Jennifer Clare Warren on 17 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Kathleen Elsie Jackson on 17 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Lottie Winifred Sayce on 17 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Lynn Jane Athorn on 17 April 2010	(2 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
19 May 2009	363a	Return made up to 17/04/09; full list of members	(22 pages)
16 Jun 2008	288a	Director appointed lynn jane athorn	(2 pages)
16 Jun 2008	363s	Return made up to 17/04/08; change of members	(7 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
20 Jun 2007	363s	Return made up to 17/04/07; change of members 363(288) ‐ Secretary's particulars changed	(7 pages)