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HAZLITT FINE ART HOLDINGS LIMITED

Company number 01470199

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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)
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for John Edward Morton Morris on 1 October 2009
20 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
07 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
29 Dec 2008 363a Return made up to 13/12/08; full list of members
05 Nov 2008 SA Statement of affairs
05 Nov 2008 SA Statement of affairs
05 Nov 2008 88(2) Ad 20/10/08\gbp si 12000000@1=12000000\gbp ic 3075326/15075326\
31 Oct 2008 123 Nc inc already adjusted 17/10/08
31 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 17/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 AAMD Amended group of companies' accounts made up to 30 April 2007
05 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
03 Jan 2008 363a Return made up to 13/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 38 bury street st. James's london SW1Y 6AU
29 May 2007 AA Group of companies' accounts made up to 30 April 2006
17 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed