HAIG GEOLOGICAL CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MRS PAMELA HAIG |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | 04/04/11 NO CHANGES |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HAIG / 01/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 SUITE 3 40 THE BROADWAY CHEAM SURREY SM3 8BD |
| 03/05/073 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED SPEED 9586 LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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