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HAYNES AND BOONE CDG LLP

Company number OC317056

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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)
02 Feb 2016 LLAR01 Annual return made up to 6 January 2016
17 Nov 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 LLMR04 Satisfaction of charge 1 in full
17 May 2015 AAMD Amended full accounts made up to 31 March 2014
09 Mar 2015 RP04 Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification Member's name- James Brown
06 Feb 2015 LLAR01 Annual return made up to 6 January 2015
22 Oct 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 LLAP01 Appointment of Mr Matthew William Roger Hannaford as a member
02 Jun 2014 LLAP01 Appointment of Mr Owen Paul Mchugh as a member
20 Mar 2014 LLPAUD Resignation of an auditor
04 Feb 2014 LLAR01 Annual return made up to 6 January 2014
22 Nov 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 LLAP01 Appointment of Mr James Campbell Brown as a member on 1 May 2013
  • ANNOTATION Clarification a second filed LLAP01 was registered on 09/03/2015
13 May 2013 LLTM01 Termination of appointment of Ellen Lokholm as a member
04 Feb 2013 LLAD01 Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF on 4 February 2013
07 Jan 2013 LLAR01 Annual return made up to 6 January 2013
07 Jan 2013 LLCH01 Member's details changed for Mr Glenn Kangisser on 23 August 2012
18 Sep 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 LLCH01 Member's details changed for Mr Glenn Kangisser on 23 August 2012
04 Apr 2012 LLAP01 Appointment of Mr Glenn Kangisser as a member
01 Feb 2012 LLAR01 Annual return made up to 6 January 2012
01 Feb 2012 LLCH01 Member's details changed for Justin Turner on 28 June 2011
19 Dec 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 LLAR01 Annual return made up to 6 January 2011
07 Feb 2011 LLCH01 Member's details changed for Hugh William Cecil on 7 February 2011