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HAZLEWOOD DESSERTS LTD

Company number 00592284

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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)
15 Feb 2002 363s Return made up to 26/01/02; full list of members
15 Feb 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB
28 Mar 2001 363a Return made up to 26/01/01; full list of members
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
01 Feb 2001 AA Accounts made up to 31 March 2000
28 Feb 2000 363a Return made up to 26/01/00; no change of members
02 Feb 2000 288c Director's particulars changed
29 Sep 1999 AA Accounts made up to 31 March 1999
10 Feb 1999 363a Return made up to 26/01/99; no change of members
10 Feb 1999 288c Director's particulars changed
05 Nov 1998 AA Accounts made up to 31 March 1998
16 Apr 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed
26 Feb 1998 363s Return made up to 26/01/98; full list of members
26 Feb 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Feb 1998 363(287) Registered office changed on 26/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/98
12 Feb 1998 288c Director's particulars changed
04 Sep 1997 AA Accounts made up to 31 March 1997
30 Apr 1997 363a Return made up to 26/01/97; full list of members
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors