HIGTON ASSOCIATES LIMITED

Company number 06497486

Date	Type	Description	View / Download
29 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2	(3 pages)
14 Feb 2011	CH01	Director's details changed for Mr. Mark Christopher Mortemor Higton on 14 February 2011	(2 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Dec 2010	AP01	Appointment of Mr Nicholas William Mortemore Higton as a director	(2 pages)
26 Jul 2010	AD01	Registered office address changed from , 21 Manor Road, Caddington, Beds, LU1 4EE on 26 July 2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
17 Sep 2008	288a	Director appointed mark christopher mortemor higton	(2 pages)
17 Sep 2008	288a	Secretary appointed martin christopher higton	(2 pages)
16 Sep 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
04 Mar 2008	288b	Appointment terminated secretary A.C. secretaries LIMITED	(1 page)
04 Mar 2008	288b	Appointment terminated director A.C. directors LIMITED	(1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Feb 2008	NEWINC	Incorporation	(15 pages)