HAZLEWOOD FROZEN PRODUCTS LIMITED

Company number 00343625

Date	Type	Description	View / Download
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jun 2002	123	Nc inc already adjusted 27/03/02	(1 page)
05 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
02 Jul 2001	363a	Return made up to 22/05/01; full list of members	(6 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
26 Jun 2000	363a	Return made up to 22/05/00; no change of members	(5 pages)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
28 Jun 1999	363a	Return made up to 22/05/99; no change of members	(5 pages)
28 Jun 1999	288c	Director's particulars changed	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jan 1999	AUD	Auditor's resignation	(2 pages)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
31 May 1998	363s	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
12 Sep 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document