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HAYNES CONSULTING LIMITED

Company number 06387552

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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)
29 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Tracy Gill on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Simon Christopher Gill on 21 October 2009
22 Oct 2009 AD01 Registered office address changed from 1St Floor, 20a the Borough Hinckley Leicestershire LE10 1NL England on 22 October 2009
21 Oct 2009 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington, Birmingham West Midlnads B24 9ND on 21 October 2009
08 Oct 2008 363a Return made up to 02/10/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 288b Appointment terminated director and secretary richard haynes
23 May 2008 288b Appointment terminated director felicity haynes
08 Apr 2008 288a Director appointed simon christopher gill
08 Apr 2008 288a Director and secretary appointed tracy gill
03 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
02 Oct 2007 NEWINC Incorporation