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HAINSWORTH STERNE & CO. LIMITED

Company number 01043962

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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)
16 Sep 2004 288b Director resigned
03 Aug 2004 363s Return made up to 28/07/04; full list of members
22 Nov 2003 AA Accounts for a small company made up to 28 February 2003
09 Aug 2003 363s Return made up to 28/07/03; full list of members
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 395 Particulars of mortgage/charge
12 Jun 2003 395 Particulars of mortgage/charge
12 Dec 2002 AA Accounts for a small company made up to 28 February 2002
16 Aug 2002 363s Return made up to 11/08/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 28 February 2001
17 Sep 2001 288a New secretary appointed
14 Sep 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 2001 288a New secretary appointed
25 Jan 2001 288a New director appointed
19 Jan 2001 395 Particulars of mortgage/charge
20 Dec 2000 AA Accounts for a small company made up to 29 February 2000
16 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/00
14 Oct 1999 AA Accounts for a small company made up to 28 February 1999
03 Sep 1999 363s Return made up to 11/08/99; full list of members
17 Dec 1998 AA Accounts for a small company made up to 28 February 1998
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 363s Return made up to 11/08/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 28 February 1997
28 Aug 1997 363s Return made up to 11/08/97; no change of members