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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)
29 Apr 2008 363s Return made up to 31/03/08; no change of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Apr 2007 363s Return made up to 31/03/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Apr 2006 363s Return made up to 31/03/06; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: 4 cayton street london greater london EC1V 9EH
25 Oct 2005 AA Full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 31/03/05; full list of members
30 Nov 2004 AA Full accounts made up to 31 March 2004
02 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
29 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 AA Full accounts made up to 30 June 2003
10 Jun 2003 AUD Auditor's resignation
10 Jun 2003 287 Registered office changed on 10/06/03 from: 19 south street eastbourne BN21 4UJ
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed;new director appointed
26 Apr 2003 288b Director resigned
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002
29 Mar 2002 288a New director appointed
29 Mar 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2001 AA Accounts for a small company made up to 30 June 2001