Current Appointments Report for:	
HAINES WATTS (PRESTON) LIMITED	
06550425	

Created: 27/02/2013 11:29:23	

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Company Register Information
Company Number:	06550425	Date of Incorporation:01/04/2008	
Company Name:	HAINES WATTS (PRESTON) LIMITED	
Registered Office:	120-124 TOWNGATE	

	LEYLAND	

	PRESTON	

	LANCASHIRE	

	PR25 2LQ	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC):	69201 - Accounting and auditing activities	
Number of Charges:	 2 ( 2 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

Date of Change	Previous Name	
	
02/06/2009	BT DEAL LIMITED	

	
	
Key Filing Dates	

	

Accounting Reference Date:	30/06	
	
Last Accounts Made Up To:	30/06/2011 (TOTAL EXEMPTION SMALL)	
	
Next Accounts Due:	31/03/2013	
	
Last Return Made Up To:	01/04/2012	
	
Next Return Due:	29/04/2013	

	

Last members list:	01/04/2012	
	
Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 3	

	

SECRETARY:	AINSWORTH, MARY MRS	
	
Appointed:	31/03/2011	
	
Nationality:	NATIONALITY UNKNOWN	
	
No. of Appointments:	1	
	
Address:	3 THE SPINNEY	
	
 	CHORLEY	
	
 	LANCASHIRE	
	
 	UNITED KINGDOM	
	
 	PR6 7BU	

	

DIRECTOR:	NEWSHAM, PAUL CHARLES MR	
	
Appointed:	24/04/2009	Date of Birth: 15/07/1965	
Nationality:	BRITISH	
	
No. of Appointments:	21	
	
Address:	HIGH TREES HOUSE	
	
 	28 STRICKLANDS LANE PENWORTHAM	
	
 	PRESTON	
	
 	LANCASHIRE	
	
 	PR1 9XU	
	
Country/State of Residence:	UNITED KINGDOM	

	

DIRECTOR:	TELFORD, GILLIAN MISS	
	
Appointed:	31/03/2011	Date of Birth: 30/08/1974	
Nationality:	BRITISH	
	
No. of Appointments:	5	
	
Address:	18 THE ORCHARDS	
	
 	OFF DUNKIRK LANE	
	
 	LEYLAND	
	
 	LANCASHIRE	
	
 	UNITED KINGDOM	
	
 	PR26 7SZ	
	
Country/State of Residence:	ENGLAND	

This Report excludes resignations	

Recent Filing History
Documents filed since 26/11/2010	

DATE	FORM	DESCRIPTION	
24/04/2012	AR01 	01/04/12 FULL LIST	
 24/04/2012	 LATEST SOC	 24/04/12 STATEMENT OF CAPITAL;GBP 102	
12/04/2012	SH01 	20/03/12 STATEMENT OF CAPITAL GBP 102	
28/03/2012	SH10 	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	
27/03/2012	SH08 	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	
27/03/2012	RES13 	CONFLICT OF INTEREST 20/03/2012	
 27/03/2012	 RES01	 ADOPT ARTICLES 20/03/2012	
 27/03/2012	 RES12	 VARYING SHARE RIGHTS AND NAMES	
27/03/2012	CC04 	STATEMENT OF COMPANY'S OBJECTS	
29/02/2012	AA 	30/06/11 TOTAL EXEMPTION SMALL	
09/08/2011	AA01 	PREVEXT FROM 30/04/2011 TO 30/06/2011	
20/07/2011	MEM/ARTS 	ARTICLES OF ASSOCIATION	
20/07/2011	RES01 	ALTER ARTICLES 30/06/2011	
07/07/2011	MG01 	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	
27/04/2011	AR01 	01/04/11 FULL LIST	
27/04/2011	TM02 	APPOINTMENT TERMINATED, SECRETARY PAUL NEWSHAM	
14/04/2011	MG01 	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	
12/04/2011	AP01 	DIRECTOR APPOINTED MISS GILLIAN TELFORD	
12/04/2011	AP03 	SECRETARY APPOINTED MRS MARY AINSWORTH	
12/04/2011	SH01 	31/03/11 STATEMENT OF CAPITAL GBP 100	
26/11/2010	AA 	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	

	
	
This Report excludes 88(2) Share Allotment documents