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HAZLEWOOD FOODS LIMITED

Company number 00372396

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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)
08 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
20 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 AA Full accounts made up to 26 September 2003
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
05 Apr 2004 288b Director resigned
24 Jan 2004 288c Director's particulars changed
30 Dec 2003 AA Full accounts made up to 27 September 2002
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub guar agreement 21/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
29 Oct 2003 155(6)a Declaration of assistance for shares acquisition
30 Aug 2003 363s Return made up to 11/08/03; full list of members