Based in South Croydon, Haynes Graphic Arts Ltd was registered on 03 December 1993. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, David Norman | 20 January 1994 | - | 1 |
| BAINBRIDGE, Peter George | 20 January 1994 | 19 July 2011 | 1 |
| BUTLER, Matthew | 27 April 2006 | 17 July 2020 | 1 |
| LEINER, Elayne Marie Jeanne | 21 January 1994 | 10 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 July 2020 | |
| TM02 - Termination of appointment of secretary | 23 July 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| SH01 - Return of Allotment of shares | 15 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| 169 - Return by a company purchasing its own shares | 27 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 363a - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363a - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363a - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 363a - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1999 | |
| 363a - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363a - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363a - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363x - Annual Return | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 123 - Notice of increase in nominal capital | 15 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1994 | |
| CERTNM - Change of name certificate | 11 February 1994 | |
| CERTNM - Change of name certificate | 11 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| MEM/ARTS - N/A | 01 February 1994 | |
| NEWINC - New incorporation documents | 03 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 June 2009 | Outstanding |
N/A |
