HAINES WATTS (COLCHESTER) LIMITED

Company number 04724836

Date	Type	Description	View / Download
20 Jan 2015	CH01	Director's details changed for Simon Welling on 1 September 2014	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Nov 2014	SH08	Change of share class name or designation	(2 pages)
07 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Paul Derrick Sumpter on 20 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mrs Melinda Jayne Simpson as a director on 1 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 18 September 2014	(1 page)
13 Aug 2014	MR01	Registration of charge 047248360001, created on 11 August 2014	(5 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Stephen Minifie as a director on 6 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Matthew Neale on 29 June 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 20,003	(6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
22 May 2013	AD01	Registered office address changed from 28 Shakespeare Road Colchester Essex CO3 4HZ on 22 May 2013	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
30 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
03 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AP01	Appointment of Mr Paul Derrick Sumpter as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr Matthew Neale as a director	(2 pages)
27 May 2010	CH01	Director's details changed for Simon Welling on 31 March 2010	(2 pages)
27 May 2010	TM02	Termination of appointment of Sally Welling as a secretary	(1 page)

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