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HAINES WATTS KINGSTON 2010 LIMITED

Company number 07249684

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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)
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AP01 Appointment of Mr Paul David Hamilton Simmons as a director
26 Nov 2012 AP01 Appointment of Mr Michael Davidson as a director
26 Nov 2012 AP01 Appointment of Mr Dimitrakis George Demetriou as a director
26 Nov 2012 AP01 Appointment of Mr Christian George Collins as a director
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Apr 2012 SH10 Particulars of variation of rights attached to shares
13 Apr 2012 SH10 Particulars of variation of rights attached to shares
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 CERTNM Company name changed haines watts - kingston LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
16 Dec 2011 CONNOT Change of name notice
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)