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AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company number 03440416

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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)
15 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
21 Jan 2005 287 Registered office changed on 21/01/05 from: 5 lloyds avenue london EC3N 3AX
18 Nov 2004 363s Return made up to 26/09/04; full list of members
08 Jul 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
30 Dec 2003 363s Return made up to 26/09/03; full list of members
10 Nov 2003 288a New director appointed
15 Aug 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
25 Oct 2002 363s Return made up to 26/09/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
10 Jan 2002 288b Director resigned
09 Oct 2001 363s Return made up to 26/09/01; full list of members
16 Jun 2001 288c Director's particulars changed
04 Jun 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 88(2)R Ad 07/03/01--------- £ si 38@1=38 £ ic 1000/1038
22 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed