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JOHNSON & HIGGINS HOLDINGS LIMITED

Company number 01662657

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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)
26 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/98
31 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288c Director's particulars changed
06 Aug 1998 288c Secretary's particulars changed
04 Aug 1998 287 Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE
23 Apr 1998 288b Secretary resigned
23 Apr 1998 288a New secretary appointed
07 Apr 1998 287 Registered office changed on 07/04/98 from: aldgate house 33 aldgate high street london EC3N 1AQ
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 07/04/98 from: aldgate house 33 aldgate high street london EC3N 1AQ
06 Mar 1998 288b Director resigned
11 Dec 1997 363s Return made up to 13/11/97; no change of members
11 Dec 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
29 Oct 1997 AA Full group accounts made up to 31 December 1996
13 Oct 1997 AUD Auditor's resignation
20 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed