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HAINES WATTS (COLCHESTER) LIMITED

Company number 04724836

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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)
26 Feb 2010 CERTNM Company name changed s p welling accountants LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-01-01
26 Feb 2010 CONNOT Change of name notice
15 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
15 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 07/04/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 363a Return made up to 07/04/08; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2007 363a Return made up to 07/04/07; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363a Return made up to 07/04/06; full list of members
02 May 2006 288c Director's particulars changed
02 May 2006 288c Secretary's particulars changed
13 Dec 2005 287 Registered office changed on 13/12/05 from: premier accountancy 49 byron avenue colchester essex CO3 4HQ
15 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
18 May 2005 363s Return made up to 07/04/05; full list of members
05 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 363s Return made up to 07/04/04; full list of members
29 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
06 May 2003 288a New secretary appointed
06 May 2003 288a New director appointed
16 Apr 2003 288b Secretary resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2003 288b Director resigned