HAZELSONG LIMITED

Company number 01919375

Date	Type	Description	View / Download
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 100@1=100 £ ic 16000/16100	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
08 Nov 2004	CERTNM	Company name changed initial a to z couriers LTD\certificate issued on 08/11/04	(2 pages)
31 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 22/10/04	(2 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2004	88(2)R	Ad 18/10/04--------- £ si 1000@1=1000 £ ic 15000/16000	(2 pages)
08 Sep 2004	AA	Full accounts made up to 28 December 2003	(17 pages)
19 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
15 Aug 2003	AA	Full accounts made up to 29 December 2002	(17 pages)
10 Jun 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
17 Jul 2002	AA	Full accounts made up to 30 December 2001	(15 pages)
18 Apr 2002	363a	Return made up to 01/04/02; no change of members	(5 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Apr 2001	363a	Return made up to 01/04/01; no change of members	(5 pages)
21 Sep 2000	AA	Full accounts made up to 26 December 1999	(15 pages)
19 Apr 2000	363a	Return made up to 01/04/00; full list of members	(5 pages)