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HAZLEWOOD PRODUCE LIMITED

Company number 01705517

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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)
01 Aug 2008 288b Appointment Terminated Secretary richard bales
23 May 2008 363a Return made up to 22/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from greencore group uk centre midland way barlborough links business park chesterfield S43 4XA
22 Jul 2007 AA Full accounts made up to 29 September 2006
13 Jun 2007 363a Return made up to 22/05/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS
03 Aug 2006 AA Full accounts made up to 30 September 2005
14 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Aug 2005 AA Full accounts made up to 24 September 2004
01 Jul 2005 288c Director's particulars changed
26 May 2005 363s Return made up to 22/05/05; full list of members
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS
07 Jan 2005 288b Director resigned
08 Nov 2004 288b Director resigned
08 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 26 September 2003
01 Jun 2004 363s Return made up to 22/05/04; full list of members
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
24 Jan 2004 288c Director's particulars changed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
29 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Jun 2003 288a New director appointed