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HAZELEY DOWN FARM LIMITED

Company number 00700463

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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 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
16 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
28 Jan 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
28 Jan 2002	363s	Return made up to 18/01/02; full list of members	View PDF Return made up to 18/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 85000@1=85000 £ ic 240200/325200	View PDF Ad 09/01/02--------- £ si 85000@1=85000 £ ic 240200/325200 - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2002	123	£ nc 250300/335300 09/01/02	View PDF £ nc 250300/335300 09/01/02 - link opens in a new window - 1 page (1 page)
19 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2001	363s	Return made up to 18/01/01; full list of members	View PDF Return made up to 18/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	88(2)R	Ad 29/03/99--------- £ si 40000@1	View PDF Ad 29/03/99--------- £ si 40000@1 - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 1999	363s	Return made up to 18/01/99; full list of members	View PDF Return made up to 18/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
30 Jan 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 18/01/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)

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