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HAZLEDINE ELECTRONICS (TELFORD) LIMITED

Company number 01554200

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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)
24 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Graham Lloyd Jones as a director on 19 June 2015	View PDF Appointment of Mr Graham Lloyd Jones as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Terence Vincent Matthewman as a director on 19 June 2015	View PDF Termination of appointment of Terence Vincent Matthewman as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Nicholas Howells as a director on 19 June 2015	View PDF Appointment of Mr Nicholas Howells as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of Rita Phylis Matthewman as a secretary on 19 June 2015	View PDF Termination of appointment of Rita Phylis Matthewman as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Miss Sharron Frances Morris as a director on 19 June 2015	View PDF Appointment of Miss Sharron Frances Morris as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	CH01	Director's details changed for Terence Vincent Matthewman on 2 January 2014	View PDF Director's details changed for Terence Vincent Matthewman on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	CH03	Secretary's details changed for Rita Phylis Matthewman on 30 October 2010	View PDF Secretary's details changed for Rita Phylis Matthewman on 30 October 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	CH01	Director's details changed for Terence Vincent Matthewman on 30 October 2010	View PDF Director's details changed for Terence Vincent Matthewman on 30 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	CH01	Director's details changed for Terence Vincent Matthewman on 30 October 2009	View PDF Director's details changed for Terence Vincent Matthewman on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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