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HAINES & STRANGE LIMITED

Company number 00360142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2000 AA Full accounts made up to 30 September 1999
24 Mar 2000 287 Registered office changed on 24/03/00 from: albion st cheltenham GL52 2RH
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned;director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
14 Mar 2000 AUD Auditor's resignation
14 Mar 2000 155(6)a Declaration of assistance for shares acquisition
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
28 Feb 2000 395 Particulars of mortgage/charge
26 Feb 2000 395 Particulars of mortgage/charge
25 Feb 2000 363s Return made up to 19/02/00; full list of members
21 Apr 1999 AA Accounts for a medium company made up to 30 September 1998
11 Mar 1999 363s Return made up to 19/02/99; full list of members
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 288b Secretary resigned;director resigned
05 Aug 1998 288a New secretary appointed
19 Jun 1998 AA Accounts for a medium company made up to 30 September 1997