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HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Company number 00621496

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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)
07 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
24 Jun 2010 AP01 Appointment of Conor O Leary as a director
24 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
08 Feb 2010 AA Full accounts made up to 25 September 2009
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Jan 2010 AP01 Appointment of Michael Evans as a director
14 Sep 2009 AA Full accounts made up to 26 September 2008
21 Apr 2009 AUD Auditor's resignation
23 Feb 2009 363a Return made up to 26/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
31 Oct 2008 AA Full accounts made up to 28 September 2007
30 Jan 2008 363a Return made up to 26/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA
28 Oct 2007 AA Full accounts made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS
26 Jan 2007 363a Return made up to 26/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 30 September 2005
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
10 Feb 2006 363a Return made up to 26/01/06; full list of members
01 Jul 2005 288c Director's particulars changed
09 Jun 2005 AA Full accounts made up to 24 September 2004
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS
03 Feb 2005 363s Return made up to 26/01/05; full list of members
07 Jan 2005 288b Director resigned