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DUNHAM & HAINES LIMITED

Company number 00580189

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
03 Jun 1996	363s	Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: flowers industrial estate latimer rd luton beds LU1 3BH	View PDF Registered office changed on 28/05/96 from: flowers industrial estate latimer rd luton beds LU1 3BH - link opens in a new window - 1 page (1 page)
13 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
30 May 1995	363s	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
22 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
07 Jun 1994	363s	Return made up to 23/05/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/94; full list of members
06 Jun 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 16 pages (16 pages)
13 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
29 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jun 1993	363s	Return made up to 23/05/93; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/93; change of members
08 Jun 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)
06 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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DUNHAM & HAINES LIMITED

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