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HAINES AND DAVIES LTD

Company number 07844224

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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)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 188.36	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 188.36 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 188.36	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 188.36 - link opens in a new window - 6 pages (6 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	CH01	Director's details changed for Mr Richard Walter Minton Haines on 9 December 2012	View PDF Director's details changed for Mr Richard Walter Minton Haines on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2012	AD01	Registered office address changed from , 98 Southgate Rd, London, London, N1 3JD, United Kingdom on 9 December 2012	View PDF Registered office address changed from , 98 Southgate Rd, London, London, N1 3JD, United Kingdom on 9 December 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 188.36	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 188.36 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Rosalind Marion Minton Wessemann on 23 October 2012	View PDF Director's details changed for Mrs Rosalind Marion Minton Wessemann on 23 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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