- Company Overview for A C HAINES ENGINEERING LTD (04504809)
- Filing history for A C HAINES ENGINEERING LTD (04504809)
- People for A C HAINES ENGINEERING LTD (04504809)
- Charges for A C HAINES ENGINEERING LTD (04504809)
- More for A C HAINES ENGINEERING LTD (04504809)
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) |
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07 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
09 Aug 2007 | 363a | Return made up to 06/08/07; full list of members | |
01 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
21 Aug 2006 | 363s | Return made up to 06/08/06; full list of members | |
23 Nov 2005 | 288a | New director appointed | |
23 Nov 2005 | 363s | Return made up to 06/08/05; full list of members | |
15 Nov 2005 | 288b | Director resigned | |
29 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
16 May 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
31 Mar 2005 | 88(2)R | Ad 17/03/05--------- £ si 160@1=160 £ ic 100/260 | |
05 Nov 2004 | 395 | Particulars of mortgage/charge | |
19 Aug 2004 | 363s | Return made up to 06/08/04; full list of members | |
25 May 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
13 Nov 2003 | 395 | Particulars of mortgage/charge | |
06 Oct 2003 | 363s | Return made up to 06/08/03; full list of members | |
29 Aug 2003 | CERTNM | Company name changed ach engineering LIMITED\certificate issued on 29/08/03 | |
10 Feb 2003 | 123 | Nc inc already adjusted 16/12/02 | |
10 Feb 2003 | RESOLUTIONS |
Resolutions
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20 Dec 2002 | 225 | Accounting reference date extended from 31/08/03 to 31/10/03 | |
20 Dec 2002 | 288b | Secretary resigned | |
20 Dec 2002 | 288a | New director appointed | |
20 Dec 2002 | 288a | New secretary appointed | |
23 Nov 2002 | 395 | Particulars of mortgage/charge | |
28 Aug 2002 | 287 | Registered office changed on 28/08/02 from: c/o financial & taxation consul'ts, 40 southernhay east exeter EX1 1PE | |
28 Aug 2002 | 288a | New secretary appointed;new director appointed |