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HAZLEWOOD INTERNATIONAL LIMITED

Company number 01821526

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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)
11 May 2010 AP03 Appointment of Conor Oleary as a secretary
11 May 2010 TM02 Termination of appointment of David Bell as a secretary
30 Mar 2010 AA Full accounts made up to 25 September 2009
09 Jan 2010 AP01 Appointment of Michael Evans as a director
27 Jul 2009 AA Accounts for a dormant company made up to 26 September 2008
14 Jul 2009 363a Return made up to 11/07/09; full list of members
26 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
14 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 28 September 2007
01 Aug 2007 363a Return made up to 11/07/07; full list of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: greencore group uk centre, midlands way barlborough, links business park barlborough, chesterfield S43 4XA
16 Jul 2007 AA Accounts for a dormant company made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire 280 2RS
08 Aug 2006 363a Return made up to 11/07/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
19 Jul 2005 363s Return made up to 11/07/05; full list of members
01 Jul 2005 288c Director's particulars changed
23 Jun 2005 AA Accounts for a dormant company made up to 24 September 2004
19 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
20 Jul 2004 363s Return made up to 11/07/04; full list of members