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HAIGH-SMITH DEVELOPMENTS LIMITED

Company number 04714420

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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)
03 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
28 Apr 2004 363s Return made up to 27/03/04; full list of members
28 Apr 2004 363(287) Registered office changed on 28/04/04
02 Apr 2004 88(2)R Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2
01 May 2003 CERTNM Company name changed on air euro services LIMITED\certificate issued on 01/05/03
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 NEWINC Incorporation