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HAZPEN TRUSTEES LIMITED

Company number 01653331

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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)
27 Feb 2013 AA Full accounts made up to 30 June 2012
06 Feb 2013 AP03 Appointment of Mr Michael Thomas Patrick as a secretary
06 Feb 2013 TM02 Termination of appointment of Philip Joyner as a secretary
06 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr David Anthony Simpson as a director
05 Dec 2012 AP01 Appointment of Mrs Barbara Williamson as a director
05 Dec 2012 TM01 Termination of appointment of Lisa Richards as a director
05 Dec 2012 TM01 Termination of appointment of Mark Holbrook as a director
11 Sep 2012 AP01 Appointment of Mrs Gillian Johnson as a director
11 Sep 2012 AP01 Appointment of Dr Mark Holbrook as a director
11 Sep 2012 AP01 Appointment of Mr William Andrew Chilton as a director
10 Sep 2012 AP01 Appointment of Mr Michael Thomas Patrick as a director
02 Jul 2012 TM01 Termination of appointment of Katharine Masters as a director
04 Apr 2012 AA Full accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Robert Hopkins as a director
20 Sep 2011 TM01 Termination of appointment of Jo Burnett as a director
01 Sep 2011 AP01 Appointment of Mr Philip Joyner as a director
29 Jun 2011 AP03 Appointment of Mr Philip Joyner as a secretary
29 Jun 2011 TM01 Termination of appointment of Keith Phillips as a director
29 Jun 2011 TM01 Termination of appointment of Robin Daglish as a director
29 Jun 2011 TM02 Termination of appointment of Robin Daglish as a secretary
26 Apr 2011 AP01 Appointment of Robert Turcan as a director
26 Apr 2011 AP01 Appointment of Jo Burnett as a director
26 Apr 2011 AP01 Appointment of Jo Burnett as a director