HENRY HIGGINS LIMITED - History of Changes


Date Description
2019-03-14 delete cfo ALISON JANE HENRIKSEN
2019-03-14 delete otherexecutives ALISON JANE HENRIKSEN
2019-03-14 delete otherexecutives MICHAEL JAMES OWEN
2019-03-14 delete person ALISON JANE HENRIKSEN
2019-03-14 delete person MICHAEL JAMES OWEN
2019-03-14 insert chieflegalofficer JODI LEA
2019-03-14 insert otherexecutives JODI LEA
2019-03-14 insert otherexecutives KATE DUNHAM
2019-03-14 insert person JODI LEA
2019-03-14 insert person KATE DUNHAM
2019-03-01 update statutory_documents DIRECTOR APPOINTED KATE DUNHAM
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN
2018-09-13 update statutory_documents DIRECTOR APPOINTED JODI LEA
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-23 delete otherexecutives ROGER ARTHUR DOWNING
2018-06-23 delete person ROGER ARTHUR DOWNING
2018-06-23 insert otherexecutives MICHAEL JAMES OWEN
2018-06-23 insert person MICHAEL JAMES OWEN
2018-06-23 update person_usual_residence_country ALISON JANE HENRIKSEN: ENGLAND => UNITED KINGDOM
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING
2018-03-30 delete cfo PAUL ANTHONY GALVIN
2018-03-30 delete otherexecutives PAUL ANTHONY GALVIN
2018-03-30 delete person PAUL ANTHONY GALVIN
2018-03-30 insert cfo ALISON JANE HENRIKSEN
2018-03-30 insert otherexecutives ALISON JANE HENRIKSEN
2018-03-30 insert person ALISON JANE HENRIKSEN
2018-01-08 update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
2017-11-06 update person_usual_residence_country ROGER ARTHUR DOWNING: UNITED KINGDOM => ENGLAND
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-07 delete company_previous_name FADS RESTAURANT LIMITED
2015-09-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-09-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-08-04 update statutory_documents 01/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-10-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-09-15 update statutory_documents 01/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-06 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-09-06 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-08-13 update statutory_documents 01/07/13 FULL LIST
2013-07-04 update person_identity_version PAUL ANTHONY GALVIN: 0001 => 0002
2013-07-04 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-07-04 update statutory_documents 01/07/12 FULL LIST
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20 update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
2011-07-11 update statutory_documents 01/07/11 FULL LIST
2011-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-13 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-07-06 update statutory_documents 01/07/10 FULL LIST
2010-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
2009-08-05 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-25 update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH
2009-02-24 update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
2008-09-02 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents NEW SECRETARY APPOINTED
2008-01-24 update statutory_documents SECRETARY RESIGNED
2007-09-04 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-25 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE
2006-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE
2006-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ
2006-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-25 update statutory_documents COMPANY NAME CHANGED WASELEY ELEVEN LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-03-10 update statutory_documents NEW SECRETARY APPOINTED
2006-03-10 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-11 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-11 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-29 update statutory_documents COMPANY NAME CHANGED COMPASS CONTRACT SERVICES LIMITE D CERTIFICATE ISSUED ON 29/08/02
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-13 update statutory_documents COMPANY NAME CHANGED FORTE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 13/05/02
2001-10-16 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT
2001-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-09 update statutory_documents NEW SECRETARY APPOINTED
2000-11-09 update statutory_documents SECRETARY RESIGNED
2000-10-20 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-14 update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-14 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-05 update statutory_documents ALTER MEM AND ARTS 27/11/97
1997-10-01 update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-09-18 update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-09-12 update statutory_documents SECRETARY RESIGNED
1996-08-22 update statutory_documents DIRECTOR RESIGNED
1996-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents NEW SECRETARY APPOINTED
1996-07-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
1996-07-19 update statutory_documents DIRECTOR RESIGNED
1996-04-25 update statutory_documents DIRECTOR RESIGNED
1995-12-04 update statutory_documents COMPANY NAME CHANGED FADS RESTAURANT LIMITED CERTIFICATE ISSUED ON 04/12/95
1995-12-01 update statutory_documents SECRETARY RESIGNED
1995-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-28 update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW SECRETARY APPOINTED
1995-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-06 update statutory_documents ALTER MEM AND ARTS 30/01/95
1994-12-09 update statutory_documents SECRETARY RESIGNED
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-12-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/94
1994-12-01 update statutory_documents S386 DISP APP AUDS 17/11/94
1994-11-08 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents NEW SECRETARY APPOINTED
1994-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-10-13 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-17 update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-10-29 update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-07 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-11-01 update statutory_documents S80A,S252,S366A,S386 14/08/90
1990-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents NC INC ALREADY ADJUSTED 15/01/90
1990-01-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/90
1989-10-24 update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-27 update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10
1988-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD
1988-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/87
1988-06-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/86
1986-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE