HAINES MCGREGOR LIMITED

Company number 02366076

Date	Type	Description	View / Download
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
25 May 2011	AD02	Register inspection address has been changed from The Clock House, 140 London Road Guildford Surrey GU1 1UW	(1 page)
25 May 2011	CH01	Director's details changed for Mr Brett William Mcgregor on 1 January 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Jeremy Guy Minton Haines on 1 January 2011	(2 pages)
25 May 2011	CH01	Director's details changed for The Honourable Emma Charlotte Haines on 1 January 2011	(2 pages)
11 May 2011	SH03	Purchase of own shares.	(3 pages)
05 May 2011	SH06	Cancellation of shares. Statement of capital on 5 May 2011 GBP 441	(4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
15 Dec 2010	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 15 December 2010	(2 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
04 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
19 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
12 Jan 2009	288b	Appointment terminated director peter grender	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
09 Jun 2008	363a	Return made up to 12/05/08; full list of members	(5 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 90 tollgate drive hayes middlesex UB4 0NW	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 2 bloomsbury street, london, WC1B 3ST	(1 page)
19 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(14 pages)
23 Jul 2007	363s	Return made up to 12/05/07; no change of members	(8 pages)

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