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HAINES WATTS CONSULTING LIMITED

Company number 03231833

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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)
24 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2003	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
18 Aug 2003	363a	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2003	CERTNM	Company name changed bkr haines watts consulting limi ted\certificate issued on 08/04/03	View PDF Company name changed bkr haines watts consulting limi ted\certificate issued on 08/04/03 - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members	View PDF Return made up to 31/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
21 Aug 2001	CERTNM	Company name changed numerica services LIMITED\certificate issued on 21/08/01	View PDF Company name changed numerica services LIMITED\certificate issued on 21/08/01 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2001	CERTNM	Company name changed bkr haines watts consulting limi ted\certificate issued on 28/06/01	View PDF Company name changed bkr haines watts consulting limi ted\certificate issued on 28/06/01 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	363(287)	Registered office changed on 07/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/09/00
09 Dec 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
26 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1998	CERTNM	Company name changed haines watts consulting LIMITED\certificate issued on 23/12/98	View PDF Company name changed haines watts consulting LIMITED\certificate issued on 23/12/98 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	363a	Return made up to 31/07/98; no change of members	View PDF Return made up to 31/07/98; no change of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
08 Dec 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 1997	363a	Return made up to 31/07/97; full list of members	View PDF Return made up to 31/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: sterling house 4-8 tabernacle street london EC2A 4LU	View PDF Registered office changed on 13/02/97 from: sterling house 4-8 tabernacle street london EC2A 4LU - link opens in a new window - 1 page (1 page)

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