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HOLDHAZEL LIMITED

Company number 01952652

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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)
19 Feb 2004 363s Return made up to 28/12/03; full list of members
24 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 287 Registered office changed on 02/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT
21 Jun 2003 AA Accounts for a small company made up to 30 June 2002
03 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 395 Particulars of mortgage/charge
30 Dec 2002 288a New director appointed
30 Dec 2002 288b Director resigned
23 Aug 2002 395 Particulars of mortgage/charge
22 May 2002 AA Accounts for a small company made up to 30 June 2001
12 Apr 2002 363s Return made up to 28/12/01; full list of members
03 Dec 2001 AA Accounts for a small company made up to 30 June 2000
13 Jun 2001 395 Particulars of mortgage/charge
25 Apr 2001 363s Return made up to 28/12/00; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Accounts for a small company made up to 30 June 1999
18 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 363s Return made up to 28/12/99; full list of members
14 Mar 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
04 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 AA Accounts for a small company made up to 30 June 1998
11 Mar 1999 363s Return made up to 28/12/98; full list of members
18 Aug 1998 AA Accounts for a small company made up to 30 June 1997