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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)
30 Apr 2003 AUD Auditor's resignation
07 Feb 2003 287 Registered office changed on 07/02/03 from: hazlewood foods LIMITED, hampton court, manor park, runcorn WA7 1TT
25 Sep 2002 AA Full accounts made up to 28 September 2001
16 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
11 Jul 2001 363a Return made up to 11/07/01; full list of members
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/06/01
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Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 155(6)b Declaration of assistance for shares acquisition
15 Jun 2001 155(6)b Declaration of assistance for shares acquisition
15 Jun 2001 155(6)b Declaration of assistance for shares acquisition
15 Jun 2001 155(6)b Declaration of assistance for shares acquisition
15 Jun 2001 155(6)b Declaration of assistance for shares acquisition
15 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Jun 2001 287 Registered office changed on 05/06/01 from: empire works, rowditch, derby, DE1 1NB
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 March 2000
04 Aug 2000 363a Return made up to 11/07/00; no change of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
17 Aug 1999 363a Return made up to 11/07/99; no change of members
22 Jan 1999 AA Full accounts made up to 31 March 1998
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution