HAINES WATTS LIMITED

Company number 02195982

Date	Type	Description	View / Download
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
13 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 10@1=10 £ ic 411/421	(2 pages)
01 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 10@1=10 £ ic 401/411	(2 pages)
26 Aug 1999	363a	Return made up to 18/07/99; full list of members	(12 pages)
16 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 50@1=50 £ ic 351/401	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
18 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 50@1=50 £ ic 301/351	(2 pages)
30 Sep 1998	CERTNM	Company name changed haines watts LIMITED\certificate issued on 01/10/98	(2 pages)
06 Aug 1998	363a	Return made up to 18/07/98; full list of members	(10 pages)
15 Jan 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
19 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 20@1=20 £ ic 281/301	(2 pages)
08 Aug 1997	363a	Return made up to 18/07/97; no change of members	(7 pages)
08 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)