GEORGE HAINES (ITCHENOR) LIMITED

Company number 01757642

Date	Type	Description	View / Download
11 Sep 2018	AP01	Appointment of Mr Joseph Robert Burnie as a director on 4 September 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(16 pages)
30 Apr 2018	AP01	Appointment of Mr Roger Yeoman as a director on 27 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew James Mcparland as a director on 27 April 2018	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
09 Nov 2017	AP01	Appointment of Mrs Natasha Gladman as a director on 3 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr John Christopher Scott Blevins as a director on 3 November 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(18 pages)
14 Nov 2016	TM01	Termination of appointment of Christopher John Hodge as a director on 29 October 2016	(1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
08 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 262,565	(18 pages)
08 Jul 2016	CH01	Director's details changed for Mr Jeremy Tristan Boadle on 7 February 2016	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mrs Lavinia Margaret Brooks on 25 November 2010	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Andrew James Mcparland on 14 December 2015	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
17 Aug 2015	AP01	Appointment of Mr John Tremlett as a director on 17 August 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 262,565	(16 pages)
27 Oct 2014	TM01	Termination of appointment of John Christopher Scott Blevins as a director on 25 October 2014	(1 page)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 262,565	(17 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(17 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Andrews as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Christopher John Hodge as a director	(2 pages)

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