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A C HAINES ENGINEERING LTD

Company number 04504809

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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