HAZLEWOOD FOODS LIMITED

Company number 00372396

Date	Type	Description	View / Download
18 Jun 2003	288a	New director appointed	(4 pages)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(3 pages)
04 May 2003	288a	New director appointed	(3 pages)
02 May 2003	288a	New director appointed	(2 pages)
30 Apr 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	AA	Full accounts made up to 28 September 2001	(17 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: hazlewood foods LIMITED, hampton court, manor park, runcorn WA7 1TT	(1 page)
09 Oct 2002	363s	Return made up to 11/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
29 Jun 2002	123	Nc inc already adjusted 15/09/94	(2 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	288b	Director resigned	(1 page)
17 Aug 2001	363a	Return made up to 11/08/01; no change of members	(6 pages)
13 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)