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HAZELCROFT GARAGE LIMITED

Company number 01278558

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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 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Oct 2010 CH01 Director's details changed for Lee Tomlinson on 8 October 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AP01 Appointment of Lee Tomlinson as a director
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from Hazelcroft Garage Tom Thorn Buxton Derbyshire SK17 7HP on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Ian William Tomlinson on 1 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 15/11/08; full list of members
02 Feb 2009 353 Location of register of members
02 Feb 2009 190 Location of debenture register
11 Apr 2008 AAMD Amended accounts made up to 30 September 2007
05 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363s Return made up to 15/11/07; no change of members
08 May 2007 88(2)R Ad 05/04/07--------- £ si 100@1=100 £ ic 250/350
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Incre share cap allott 05/04/07
28 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 363s Return made up to 15/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Jan 2006 363s Return made up to 15/11/05; full list of members
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Mar 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned