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HAZEL LIMITED

Company number 01688908

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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 May 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 24/05/01; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
31 May 2000 288a New secretary appointed
17 Feb 2000 288b Secretary resigned
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 CERTNM Company name changed digital interfaces LIMITED\certificate issued on 04/01/00
05 Dec 1999 287 Registered office changed on 05/12/99 from: new house market place ringwood hants BH24 1EN
05 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 AA Accounts for a small company made up to 28 February 1999