HAINES WATTS WIRRAL LIMITED

Company number 03275171

Date	Type	Description	View / Download
19 Feb 2003	363s	Return made up to 07/11/02; full list of members	(9 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
04 Sep 2002	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
27 Nov 2001	363s	Return made up to 07/11/01; full list of members	(8 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	CERTNM	Company name changed quay presentations LIMITED\certificate issued on 11/10/01	(2 pages)
25 Sep 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
21 Sep 2001	652C	Withdrawal of application for striking off	(1 page)
04 Sep 2001	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2001	652a	Application for striking-off	(1 page)
13 Nov 2000	363s	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
22 Nov 1999	363s	Return made up to 07/11/99; full list of members	(8 pages)
02 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
13 Nov 1998	363s	Return made up to 07/11/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
24 Nov 1997	363s	Return made up to 07/11/97; full list of members	(8 pages)
14 Nov 1997	288b	Director resigned	(1 page)
20 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)

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