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HAINES WATTS (EAST MIDLANDS) LIMITED

Company number 05053943

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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 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr James Dannian Liptrott as a director
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Ross William Willcox on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mark Willam Roe on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Martin James Bowles on 26 February 2010
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 23/02/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 24/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288b Director resigned
06 Mar 2006 363a Return made up to 24/02/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Apr 2005 395 Particulars of mortgage/charge
28 Feb 2005 363s Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed