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HAINES WATTS LIMITED

Company number 02195982

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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)
28 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 18/07/09; full list of members
19 May 2009 88(2) Ad 14/05/09-14/05/09\gbp si 30@1=30\gbp ic 450/480\
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 88(2) Ad 05/02/09\gbp si 10@1=10\gbp ic 440/450\
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Nov 2008 88(2) Ad 13/11/08\gbp si 20@1=20\gbp ic 420/440\
31 Jul 2008 363a Return made up to 18/07/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business bye laws 31/03/2008
27 May 2008 288a Director appointed mr david mark fort
27 May 2008 288a Director appointed mr darren john holdway
23 May 2008 288a Director appointed mr michael davidson
01 May 2008 288b Appointment terminated director nigel williams
01 May 2008 288b Appointment terminated director christopher dedman
16 Aug 2007 363s Return made up to 18/07/07; change of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Aug 2006 363s Return made up to 18/07/06; change of members
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
20 Mar 2006 288c Director's particulars changed
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005