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HAZLEWOOD LIMITED

Company number 01744520

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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)
05 Oct 1992 287 Registered office changed on 05/10/92 from: west end lane, oldbury on severn, avon, BS12 1PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/92 from: west end lane, oldbury on severn, avon, BS12 1PS
18 Sep 1992 363a Return made up to 16/01/89; no change of members
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Request DocumentReturn made up to 16/01/89; no change of members
17 Feb 1992 363 Return made up to 18/12/88; full list of members
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Request DocumentReturn made up to 18/12/88; full list of members
17 Feb 1992 363 Return made up to 19/12/87; full list of members
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Request DocumentReturn made up to 19/12/87; full list of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
18 Apr 1991 122 Conve 06/02/91
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Request DocumentConve 06/02/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Feb 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
12 May 1989 AC05 First gazette
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Request DocumentFirst gazette
12 Aug 1988 CERTNM Company name changed hazlewoods cider LIMITED\certificate issued on 15/08/88
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Request DocumentCompany name changed hazlewoods cider LIMITED\certificate issued on 15/08/88
11 Aug 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
08 Oct 1986 363 Return made up to 01/10/86; full list of members
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Request DocumentReturn made up to 01/10/86; full list of members
15 May 1986 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1984 395 Particulars of mortgage/charge