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HAINE & SON LIMITED

Company number 01828286

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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)
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 334
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 CH01 Director's details changed for Mr Colin Peter John Field on 2 July 2013
26 Jul 2013 CH01 Director's details changed for Mr Jeremy Michael Dyer Field on 2 July 2013
26 Jul 2013 CH03 Secretary's details changed for Charles Edward Dyer Field on 2 July 2013
26 Jul 2013 CH01 Director's details changed for Mrs Christine Mary Field on 2 July 2013
15 May 2013 AD02 Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 AP03 Appointment of Charles Edward Dyer Field as a secretary
23 Jul 2012 TM02 Termination of appointment of Christine Field as a secretary
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 27 January 2011
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Jan 2009 288c Director's change of particulars / jeremy field / 01/01/2009
04 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jul 2008 288a Director appointed jeremy michael dyer field