JOHN E.HAITH LIMITED

Company number 00698173

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
15 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Rachael Lea Haith on 12 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Mrs Rachael Lea Haith on 12 July 2010	(1 page)
21 Jul 2010	CH01	Director's details changed for Mr David John Haith on 12 July 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Rachael Lea Haith as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Simon King as a director	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
01 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company representing divisions of the company 07/01/2009	(4 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Empowered directors and secretaries empowered to execute and deliver on behalf of the company 07/01/2009	(2 pages)
17 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
20 Aug 2008	288c	Secretary's change of particulars / rachael haith / 12/08/2008	(1 page)
20 Aug 2008	288c	Director's change of particulars / david haith / 12/08/2008	(1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from genesis way europarc grimsby n e lincolnshire DN37 9TU united kingdom	(1 page)
14 Jul 2008	288c	Director's change of particulars / david haith / 01/07/2008	(2 pages)