Companies House does not verify the accuracy of the information filed

Advanced company search

HAZLEWOOD FINANCE LIMITED

Company number 01315409

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
11 Sep 2000	363a	Return made up to 07/08/00; no change of members	View PDF Return made up to 07/08/00; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
17 Sep 1999	363a	Return made up to 07/08/99; no change of members	View PDF Return made up to 07/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
21 Aug 1998	363s	Return made up to 07/08/98; full list of members	View PDF Return made up to 07/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Aug 1998	363(287)	Registered office changed on 21/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/08/98
12 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 1997	363a	Return made up to 07/08/97; full list of members	View PDF Return made up to 07/08/97; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
27 Aug 1996	363a	Return made up to 07/08/96; full list of members	View PDF Return made up to 07/08/96; full list of members - link opens in a new window - 17 pages (17 pages)
29 Sep 1995	363x	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 10 pages (10 pages)
28 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
27 Jun 1995	363x	Return made up to 08/08/94; full list of members	View PDF Return made up to 08/08/94; full list of members - link opens in a new window - 10 pages (10 pages)
10 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1993
22 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

Tell us what you think of this service Is there anything wrong with this page?