HAYNE SOLUTIONS LIMITED

Company number 07041545

Date	Type	Description	View / Download
07 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
31 Oct 2012	AP01	Appointment of Mrs Mairead Mckenna as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Mar 2011	SH08	Change of share class name or designation	(2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
07 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 4,000	(4 pages)
02 Sep 2010	AP01	Appointment of Mr Andrew David Wright as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from 261 Hatherley Road Cheltenham Gloucestershire GL51 6HF United Kingdom on 8 July 2010	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 100	(4 pages)
30 Mar 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(3 pages)
25 Jan 2010	AP03	Appointment of Neil William Whitmore as a secretary	(2 pages)
25 Jan 2010	AP01	Appointment of Neil William Whitmore as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
14 Oct 2009	NEWINC	Incorporation	(49 pages)