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A.G. HIGGINSON AND SONS LIMITED

Company number 01375927

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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)
07 Feb 2000 363s Return made up to 31/12/99; full list of members
20 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
21 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
17 Feb 1997 AA Accounts for a dormant company made up to 10 November 1996
17 Feb 1997 225 Accounting reference date shortened from 10/11/97 to 31/10/97
13 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Aug 1996 AA Accounts for a dormant company made up to 10 November 1995
18 Mar 1996 363s Return made up to 31/12/95; full list of members
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1995 AA Accounts for a dormant company made up to 10 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 10 November 1994
26 Jun 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Jun 1995 287 Registered office changed on 07/06/95 from: park house kirtley drive castle marina nottingham NG7 1LQ
07 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 AA Full accounts made up to 10 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 10 November 1993
19 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
23 Sep 1993 287 Registered office changed on 23/09/93 from: tollerton nurseries cotgrave lane tollerton notts NG12 4FY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/93 from: tollerton nurseries cotgrave lane tollerton notts NG12 4FY
01 Sep 1993 AA Full accounts made up to 10 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 10 November 1992
22 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
23 Sep 1992 AA Full accounts made up to 10 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 10 November 1991
14 Jul 1992 AA Full accounts made up to 10 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 10 November 1990
06 Feb 1992 363a Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
17 Jan 1992 AA Accounts for a small company made up to 10 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 10 November 1989