HAZELL CARR (PN) SERVICES LIMITED

Company number 00236752

Date	Type	Description	View / Download
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	363s	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
23 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: laurence pountney hill london EC4R 0HH	(1 page)
21 Jun 2005	CERTNM	Company name changed prudential nominees LIMITED\certificate issued on 21/06/05	(2 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	AUD	Auditor's resignation	(1 page)
10 Jun 2005	AUD	Auditor's resignation	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
31 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)