HAYNES SQUARE MANAGEMENT SHARE LIMITED
Company number 07130112
- Company Overview for HAYNES SQUARE MANAGEMENT SHARE LIMITED (07130112)
- Filing history for HAYNES SQUARE MANAGEMENT SHARE LIMITED (07130112)
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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) |
|---|---|---|---|
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 22 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 08 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 06 Mar 2013 | CH03 | Secretary's details changed for Mrs Andreina Quinn on 2 January 2013 | |
| 06 Mar 2013 | AD01 | Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 6 March 2013 | |
| 25 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 25 Jan 2012 | CH03 | Secretary's details changed for Mrs Andrgina Quinn on 19 January 2012 | |
| 10 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Apr 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 21 Feb 2011 | CH03 | Secretary's details changed for Andrgina Quinn on 19 January 2010 | |
| 23 Mar 2010 | AD01 | Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom on 23 March 2010 | |
| 09 Mar 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 16 Feb 2010 | AP01 | Appointment of Lubna Malik as a director | |
| 16 Feb 2010 | AP01 | Appointment of Andrew Taylor as a director | |
| 16 Feb 2010 | AP03 | Appointment of Andrgina Quinn as a secretary | |
| 21 Jan 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 19 Jan 2010 | NEWINC | Incorporation |