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JOHN E.HAITH LIMITED

Company number 00698173

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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)
14 Jul 2008 288c Secretary's change of particulars / rachael haith / 01/07/2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from 65 park street cleethorpes n e lincolnshire DN35 7NF
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Aug 2007 363a Return made up to 12/07/07; full list of members
08 Aug 2007 363a Return made up to 12/07/06; full list of members
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 287 Registered office changed on 08/08/07 from: 65 park st cleethorpes
15 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Aug 2005 363a Return made up to 12/07/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Aug 2004 363s Return made up to 12/07/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 August 2003
10 Jul 2003 363s Return made up to 12/07/03; full list of members
03 Jul 2003 AA Accounts for a small company made up to 31 August 2002
22 Jul 2002 363s Return made up to 12/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 AA Accounts for a small company made up to 31 August 2001
13 Aug 2001 363s Return made up to 12/07/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 August 2000
28 Dec 2000 88(2)R Ad 08/12/00--------- £ si 975@1=975 £ ic 45/1020
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Jul 2000 363s Return made up to 12/07/00; full list of members
20 Jul 2000 123 Nc inc already adjusted 31/03/00
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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