Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Company number 02606039

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2009 AD01 Registered office address changed from 6 Mildmay Court Odiham Hook Hants RG29 1AX on 30 December 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2008 CERTNM Company name changed hainsford energy (blyth harbour) LIMITED\certificate issued on 25/09/08
10 Sep 2008 363a Return made up to 30/08/08; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Sep 2007 363s Return made up to 30/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: stocks barn minchens lane bramley hampshire RG26 5BH
18 Oct 2006 395 Particulars of mortgage/charge
18 Sep 2006 363s Return made up to 30/08/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 363s Return made up to 30/08/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2005 288a New director appointed
15 Oct 2004 AUD Auditor's resignation
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 287 Registered office changed on 15/10/04 from: south harbour blyth NE24 3PB
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name