HAZLEWOOD PRODUCE LIMITED

Company number 01705517

Date	Type	Description	View / Download
04 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
04 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
10 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(3 pages)
04 May 2003	288a	New director appointed	(3 pages)
03 May 2003	AA	Full accounts made up to 27 September 2002	(18 pages)
02 May 2003	288a	New director appointed	(3 pages)
30 Apr 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT	(1 page)
16 Sep 2002	AA	Full accounts made up to 28 September 2001	(18 pages)
05 Jun 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
05 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
04 Jul 2001	363a	Return made up to 22/05/01; full list of members	(5 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(15 pages)