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HAZELL CARR (SG) SERVICES LIMITED

Company number 01867603

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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 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 106
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 CC04 Statement of company's objects
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Apr 2009 363a Return made up to 09/03/09; full list of members
05 Feb 2009 405(1) Notice of appointment of receiver or manager
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 181
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139
01 Oct 2008 288a Director appointed mr robert james birmingham
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101