HIGGS DESIGN AND PROJECT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/01/1327 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE KEITH HIGGS / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN HIGGS / 29/03/2010 |
| 04/12/094 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 07/03/077 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: G OFFICE CHANGED 01/03/02 51 BRACKEN CLOSE LEATHERHEAD BOOKHAM SURREY KT23 3ER |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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