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HAINES WATTS GROUP LIMITED

Company number 05529383

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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)
10 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough SL1 4XP to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 1 August 2014	View PDF Registered office address changed from Sterling House 177-181 Farnham Road Slough SL1 4XP to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 1 August 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Michael Davidson on 1 October 2009	View PDF Director's details changed for Mr Michael Davidson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Paul David Hamilton Simmons on 1 October 2009	View PDF Director's details changed for Paul David Hamilton Simmons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288b	Appointment terminated secretary paul simmons	View PDF Appointment terminated secretary paul simmons - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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