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HOZELOCK LIMITED

Company number 00645367

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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)
19 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
18 May 2013 MR04 Satisfaction of charge 8 in full
18 May 2013 MR04 Satisfaction of charge 9 in full
18 May 2013 MR04 Satisfaction of charge 5 in full
18 May 2013 MR04 Satisfaction of charge 7 in full
04 Dec 2012 AP01 Appointment of Mr Marc Ballu as a director
04 Dec 2012 TM01 Termination of appointment of David Algar as a director
26 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 1 October 2011
23 Sep 2011 TM01 Termination of appointment of Peter Rush as a director
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 2 October 2010
30 Sep 2010 TM01 Termination of appointment of Stephen Hall as a director
27 Sep 2010 AP01 Appointment of Mr David Algar as a director
16 Aug 2010 AP03 Appointment of Mr Martin Wood as a secretary
16 Aug 2010 TM02 Termination of appointment of Donald Potter as a secretary
16 Aug 2010 TM01 Termination of appointment of Donald Potter as a director
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Martin Wood on 1 October 2009
01 Apr 2010 AA Full accounts made up to 26 September 2009
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ "2006 act" means the companies act 2006 12/03/2010
23 Dec 2009 AP01 Appointment of Mr Stephen Hall as a director
09 Sep 2009 AA Full accounts made up to 27 September 2008
16 Jul 2009 363a Return made up to 05/06/09; full list of members