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HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Company number 01989332

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 363a Return made up to 18/06/99; full list of members
24 Jan 1999 288a New secretary appointed
24 Jan 1999 288b Secretary resigned
10 Nov 1998 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 288b Director resigned
15 Jul 1998 363a Return made up to 18/06/98; full list of members
03 Nov 1997 318 Location - directors service contracts and memoranda
03 Nov 1997 190 Location of debenture register
03 Nov 1997 353 Location of register of members
03 Nov 1997 287 Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST
02 Nov 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 288a New secretary appointed
13 Aug 1997 288b Secretary resigned
11 Jul 1997 363a Return made up to 18/06/97; full list of members
13 Jun 1997 CERTNM Company name changed higgs & hill management contract ing LIMITED\certificate issued on 14/06/97
15 May 1997 288b Director resigned
02 May 1997 288b Director resigned
10 Apr 1997 190 Location of debenture register
10 Apr 1997 353 Location of register of members
10 Apr 1997 287 Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST
25 Mar 1997 288b Director resigned
05 Feb 1997 288a New director appointed
13 Aug 1996 AA Full accounts made up to 31 December 1995