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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)
12 Sep 2005 363s Return made up to 18/07/05; full list of members
30 Mar 2005 AAMD Amended accounts made up to 31 March 2004
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
06 Sep 2004 363s Return made up to 18/07/04; change of members
24 May 2004 288b Director resigned
24 May 2004 287 Registered office changed on 24/05/04 from: sterling house, 177-181 farnham road, slough, berkshire SL1 4XP
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
12 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 122 £ ic 421/420 31/03/04 £ sr 1@1=1
07 Apr 2004 288b Director resigned
26 Jan 2004 288c Director's particulars changed
26 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
11 Aug 2003 363a Return made up to 18/07/03; full list of members
06 Aug 2003 288b Director resigned
08 Apr 2003 CERTNM Company name changed bkr haines watts LIMITED\certificate issued on 08/04/03
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
15 Aug 2002 363s Return made up to 18/07/02; full list of members
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
31 Jul 2001 363s Return made up to 18/07/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association