HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Company number 00621496

Date	Type	Description	View / Download
12 May 2016	AP01	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(6 pages)
05 Feb 2016	CH01	Director's details changed for Conor O Leary on 25 January 2016	(2 pages)
30 Apr 2015	AA	Full accounts made up to 26 September 2014	(13 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(6 pages)
03 Jul 2014	AA	Full accounts made up to 27 September 2013	(18 pages)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(6 pages)
19 Aug 2013	SH20	Statement by directors	(3 pages)
19 Aug 2013	CAP-SS	Solvency statement dated 19/08/13	(4 pages)
19 Aug 2013	SH19	Statement of capital on 19 August 2013 GBP 1	(4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2013	(3 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Ms Jolene Anna Gacquin as a director	(2 pages)
01 Mar 2013	AA	Full accounts made up to 28 September 2012	(18 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
10 Apr 2012	AP03	Appointment of Mr Michael Evans as a secretary	(1 page)
10 Apr 2012	AP03	Appointment of Mr Michael Evans as a secretary	(1 page)
10 Apr 2012	TM02	Termination of appointment of Gordon Wordsworth as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Full accounts made up to 24 September 2010	(26 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
12 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)