HAZELWELL MANAGEMENT COMPANY LIMITED
Company number 01573891
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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) |
|---|---|---|---|
| 09 Feb 2016 | AP01 | Appointment of Mr Sr Brough as a director on 4 February 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 23 Sep 2015 | TM01 | Termination of appointment of Hazel Margaret Henderson as a director on 23 September 2015 | |
| 23 Sep 2015 | AP01 | Appointment of Ms Sindhu Lydia Patil as a director on 23 September 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 11 Apr 2014 | AP01 | Appointment of Mr Robert David Dilworth as a director | |
| 14 Feb 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 22 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 02 Jan 2013 | CH01 | Director's details changed for Patricia Christina O Callagaan on 2 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011. List of shareholders has changed | |
| 12 Sep 2011 | TM01 | Termination of appointment of Michael Kelly as a director | |
| 03 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010. List of shareholders has changed | |
| 23 Feb 2010 | TM01 | Termination of appointment of Maureen Howes as a director | |
| 23 Feb 2010 | TM01 | Termination of appointment of David Howes as a director | |
| 19 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Matthew William Arnold on 2 November 2009 | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 7 harborne park road harborne birmingham B17 0DE | |
| 01 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 02 Mar 2009 | 363a | Return made up to 31/12/08; change of members |