HAZLEWOODS MANAGEMENT SERVICES LIMITED

Company number 01096305

Date	Type	Description	View / Download
31 Jul 2015	TM01	Termination of appointment of Philip John Gorman as a director on 31 July 2015	(1 page)
05 May 2015	AP01	Appointment of Ms Rachael Anstee as a director on 1 May 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(41 pages)
05 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Oct 2014	AA	Full accounts made up to 30 April 2014 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 17/07/2015 as they contained unnecessary material	(20 pages)
12 Sep 2014	TM01	Termination of appointment of Richard Alan Baxter as a director on 12 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Beverley Lavin as a director on 8 September 2014	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of 9999 shares 24/03/2003 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2014	TM01	Termination of appointment of Sylvia Pierce as a director	(1 page)
01 May 2014	TM01	Termination of appointment of David Pierce as a director	(1 page)
22 Jan 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	(45 pages)
07 Jan 2014	CH01	Director's details changed for Mrs Rachel Woodcock on 21 March 2012	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Tom Woodcock on 21 March 2012	(2 pages)
08 Mar 2013	AP01	Appointment of Mrs Sarah Jane Clift as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mrs Kathy Louse Howard as a director	(2 pages)
28 Jan 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
09 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(43 pages)
26 Oct 2012	CH01	Director's details changed for Patricia Ann Kinahan on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Richard Alan Baxter on 1 October 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Miss Lesley Cameron as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Kyle Nethercott as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Stephen Ian Dick as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Miss Beverley Lavin as a director	(2 pages)