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HAIGH GROUP LIMITED(THE)

Company number 00639089

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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)
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Luke Alexander Cropper Shepherd on 4 December 2009
16 Sep 2009 288b Appointment terminated director nicholas shepherd
15 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 47 hyde house singapore road west ealing london W13 0UP
09 Apr 2008 287 Registered office changed on 09/04/2008 from, alton road, ross-on-wye, herefordshire, HR9 5NG
07 Dec 2007 363a Return made up to 04/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
19 Oct 2007 AA Accounts for a medium company made up to 30 April 2007
13 Dec 2006 363a Return made up to 04/12/06; full list of members
13 Dec 2006 288c Director's particulars changed
08 Nov 2006 AA Accounts for a medium company made up to 30 April 2006
13 Jan 2006 AA Accounts for a medium company made up to 30 April 2005
13 Dec 2005 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Accounts for a medium company made up to 30 April 2004