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E.A.HIGGINSON & CO LIMITED

Company number 00253389

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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)
31 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 2,400	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 2,400 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009	View PDF Director's details changed for Mrs Pauline Mary Kelly on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for William Joseph Kelly on 6 October 2009	View PDF Director's details changed for William Joseph Kelly on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009	View PDF Secretary's details changed for Mrs Pauline Mary Kelly on 6 October 2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	288c	Director's change of particulars / william kelly / 13/07/2009	View PDF Director's change of particulars / william kelly / 13/07/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from ar accountancy services 13 retreat close kenton middlesex HA3 0JQ	View PDF Registered office changed on 18/09/2008 from ar accountancy services 13 retreat close kenton middlesex HA3 0JQ - link opens in a new window - 1 page (1 page)
23 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 1 carlisle road queensbury london NW9 0HD	View PDF Registered office changed on 23/07/2008 from 1 carlisle road queensbury london NW9 0HD - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
14 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 3 pages (3 pages)

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