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HAZLEWOOD TRADING LIMITED

Company number 01414288

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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)
28 Mar 2001 363a Return made up to 23/01/01; full list of members
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
26 Jan 2001 AA Accounts made up to 31 March 2000
28 Feb 2000 363a Return made up to 23/01/00; no change of members
17 Nov 1999 AA Accounts made up to 31 March 1999
10 Feb 1999 363a Return made up to 23/01/99; no change of members
10 Feb 1999 288c Director's particulars changed
30 Dec 1998 AA Accounts made up to 31 March 1998
09 Mar 1998 288a New secretary appointed
26 Feb 1998 363s Return made up to 23/01/98; full list of members
12 Feb 1998 288c Secretary's particulars changed;director's particulars changed
22 Sep 1997 288b Director resigned
04 Sep 1997 AA Accounts made up to 31 March 1997
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
25 Feb 1997 363a Return made up to 23/01/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
28 Apr 1996 288 Director resigned
28 Apr 1996 363a Return made up to 23/01/96; full list of members
28 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Apr 1996 288 Secretary resigned
24 Mar 1996 288 New secretary appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: soothouse spring valley road industrial estate st albans AL3 6PT