- Company Overview for HAINES SECURITY LIMITED (05913011)
- Filing history for HAINES SECURITY LIMITED (05913011)
- People for HAINES SECURITY LIMITED (05913011)
- More for HAINES SECURITY LIMITED (05913011)
| 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) |
|---|---|---|---|
| 31 Oct 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 20 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Mr Mark William Haines on 1 September 2011 | |
| 12 Oct 2012 | CH03 | Secretary's details changed for Louise Ann Haines on 1 September 2011 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 31 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from fao tax assist direct maritime house basin road north, hove east sussex BN41 1WR | |
| 08 Oct 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 14 Nov 2007 | 363a | Return made up to 22/08/07; full list of members | |
| 28 Sep 2006 | 288a | New secretary appointed | |
| 11 Sep 2006 | 288a | New director appointed | |
| 23 Aug 2006 | 288b | Director resigned | |
| 23 Aug 2006 | 288b | Secretary resigned | |
| 22 Aug 2006 | NEWINC | Incorporation |