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HAZELSONG LIMITED

Company number 01919375

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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)
08 Feb 2000 288b Director resigned
09 Jul 1999 AA Full accounts made up to 27 December 1998
27 Apr 1999 363a Return made up to 01/04/99; no change of members
14 Oct 1998 288c Secretary's particulars changed
18 Aug 1998 AUD Auditor's resignation
20 Jul 1998 AA Full accounts made up to 28 December 1997
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
10 Jun 1998 288b Director resigned
08 Jun 1998 288a New director appointed
05 May 1998 288c Secretary's particulars changed
24 Apr 1998 363a Return made up to 04/04/98; no change of members
17 Apr 1998 CERTNM Company name changed a to z couriers LIMITED\certificate issued on 20/04/98
27 Mar 1998 288c Director's particulars changed
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 AA Full accounts made up to 29 December 1996
06 Aug 1997 288a New director appointed
31 Jul 1997 288a New director appointed
27 Jul 1997 288c Director's particulars changed
27 Jul 1997 288b Director resigned
16 Jul 1997 288b Director resigned
23 Apr 1997 363a Return made up to 04/04/97; full list of members
10 Dec 1996 288b Director resigned