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J.H. HAYNES & CO. LIMITED

Company number 01449587

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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 Oct 2008 288b Appointment terminate, director michael john andrew webb logged form
02 Oct 2008 288b Appointment terminated director michael webb
05 Mar 2008 288b Appointment terminated director david hermelin
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
14 Nov 2007 363s Return made up to 08/11/07; no change of members
26 Oct 2007 AA Full accounts made up to 31 May 2007
22 Feb 2007 288a New director appointed
17 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
10 Nov 2006 AA Full accounts made up to 31 May 2006
24 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 AA Full accounts made up to 31 May 2005
22 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 May 2004
08 Jan 2004 AUD Auditor's resignation
19 Nov 2003 363s Return made up to 08/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 May 2003
17 Jan 2003 403b Declaration of mortgage charge released/ceased
25 Nov 2002 363s Return made up to 08/11/02; full list of members
01 Nov 2002 288b Director resigned
27 Oct 2002 AA Full accounts made up to 31 May 2002
05 Sep 2002 288b Director resigned
09 Aug 2002 288b Director resigned
26 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned