GILLIAN ANN HIGGS DEVELOPMENTS LIMITED

Company number 05763291

Date	Type	Description	View / Download
12 Jun 2013	CAP-SS	Solvency statement dated 22/05/13	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/06/2013	(2 pages)
22 May 2013	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
24 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
31 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)