HAINES WATTS SALES AND MARKETING LIMITED

Company number 04296995

Date	Type	Description	View / Download
31 May 2006	288b	Director resigned	(1 page)
13 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Dec 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
24 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
30 Mar 2005	AAMD	Amended accounts made up to 31 March 2004	(10 pages)
01 Feb 2005	AA	Accounts made up to 31 March 2004	(10 pages)
04 Oct 2004	363s	Return made up to 02/10/04; full list of members	(2 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: sterling house 177-181 farnham road slough berkshire SL1 4XP	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	363a	Return made up to 02/10/03; full list of members	(3 pages)
01 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
08 Apr 2003	CERTNM	Company name changed bkr haines watts sales and marke ting LIMITED\certificate issued on 08/04/03	(2 pages)
24 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
13 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
13 Nov 2001	88(2)R	Ad 02/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)