HAZELAW SECRETARIES LIMITED

Company number 01436369

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
10 Feb 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
25 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
20 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
08 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
18 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
19 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
12 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)