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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)
10 Apr 2001 363s Return made up to 31/03/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 June 2000
20 Apr 2000 363s Return made up to 31/03/00; full list of members
21 Nov 1999 AA Accounts for a small company made up to 30 June 1999
27 Apr 1999 363s Return made up to 31/03/99; full list of members
21 Dec 1998 AA Accounts for a small company made up to 30 June 1998
27 Apr 1998 363s Return made up to 31/03/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 30 June 1997
29 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 29/04/97
  • 363(288) ‐ Director's particulars changed
24 Dec 1996 AA Accounts for a small company made up to 30 June 1996
22 Aug 1996 169 £ ic 1000/334 26/06/96 £ sr 666@1=666
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Aug 1996 288 Director resigned
17 Jun 1996 288 New secretary appointed
17 Jun 1996 288 Secretary resigned
23 Apr 1996 363s Return made up to 31/03/96; no change of members
09 Feb 1996 AA Full accounts made up to 30 June 1995
10 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
21 Mar 1994 363s Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
10 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
20 May 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members