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HAZLEWOOD FROZEN PRODUCTS LIMITED

Company number 00343625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2005	287	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS	View PDF Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	AA	Full accounts made up to 26 September 2003	View PDF Full accounts made up to 26 September 2003 - link opens in a new window - 15 pages (15 pages)
01 Jun 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2003	AA	Full accounts made up to 27 September 2002	View PDF Full accounts made up to 27 September 2002 - link opens in a new window - 18 pages (18 pages)
04 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT	View PDF Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT - link opens in a new window - 1 page (1 page)
06 Jan 2003	AA	Full accounts made up to 28 September 2001	View PDF Full accounts made up to 28 September 2001 - link opens in a new window - 19 pages (19 pages)
29 Jun 2002	169	£ sr 953000@1 27/03/02	View PDF £ sr 953000@1 27/03/02 - link opens in a new window - 1 page (1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app payment of pos 27/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2002	88(2)R	Ad 27/03/02--------- £ si 2000@.5	View PDF Ad 27/03/02--------- £ si 2000@.5 - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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