HIGGS SECRETARIAL LIMITED

Company number 05451895

Date	Type	Description	View / Download
11 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Blythe House 134 High Street Brierley Hill West Midlands DY5 3BG on 8 February 2010	(1 page)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
12 Nov 2008	288b	Appointment terminated director john tonks	(1 page)
16 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
16 May 2008	288c	Director's change of particulars / john tonks / 16/05/2008	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
07 Jun 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(4 pages)
12 Dec 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
30 May 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
30 May 2006	88(2)R	Ad 13/05/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jan 2006	CERTNM	Company name changed style find LTD\certificate issued on 03/01/06	(2 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 312B high street orpington kent BR6 0NG	(1 page)
13 May 2005	NEWINC	Incorporation	(13 pages)

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