JJR HAINES CONSULTING LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1221 March 2012 APPLICATION FOR STRIKING-OFF

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09/10/119 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN ROSS HAINES / 03/09/2010

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08/10/108 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN ROSS HAINES / 01/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN JULIAN ROSS HAINES / 01/09/2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 30 PINE WALK CARSHALTON SURREY SM5 4HD

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIANA MARGARET HAINES LOGGED FORM

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18/03/0918 March 2009 RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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