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DEREK B. HAIGH LIMITED

Company number 01264069

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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)
20 May 1992 363s Return made up to 04/05/92; change of members
21 Apr 1992 288 Director's particulars changed
21 Apr 1992 288 Director's particulars changed
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's particulars changed
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1991 287 Registered office changed on 15/07/91 from: kilburn hall kilburn derbyshire DE5 olu
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 04/05/91; full list of members
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363a Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR
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Request DocumentRegistered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 287 Registered office changed on 09/10/89 from: armytage road brighouse west yorkshire HD6 1PT
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Request DocumentRegistered office changed on 09/10/89 from: armytage road brighouse west yorkshire HD6 1PT