J.S.R. HAYNES & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/06/1111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RICHARD HAYNES / 30/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 13,HERALD WAY BURBAGE LEICESTERSHIRE LE10 2NX |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | S80A AUTH TO ALLOT SEC 30/11/96 S366A DISP HOLDING AGM 30/11/96 S252 DISP LAYING ACC 30/11/96 S386 DISP APP AUDS 30/11/96 S369(4) SHT NOTICE MEET 30/11/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/07/9518 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | Resolutions |
| 14/07/9514 July 1995 | � NC 100/1000 28/06/95 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | NC INC ALREADY ADJUSTED 28/06/95 |
| 06/07/956 July 1995 | COMPANY NAME CHANGED MIRENOAK LIMITED CERTIFICATE ISSUED ON 07/07/95 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | Incorporation |
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