HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Company number 00621496

Date	Type	Description	View / Download
08 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	288a	New director appointed	(3 pages)
05 Oct 2004	288a	New director appointed	(3 pages)
22 Apr 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
14 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Feb 2004	AA	Full accounts made up to 26 September 2003	(19 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Jun 2003	AA	Full accounts made up to 27 September 2002	(19 pages)
18 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned;director resigned	(1 page)
09 May 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New director appointed	(3 pages)
02 May 2003	288a	New director appointed	(3 pages)
10 Mar 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
16 Sep 2002	AA	Full accounts made up to 28 September 2001	(19 pages)
15 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)

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