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HAZEPLACE LIMITED

Company number 01959808

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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)
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned
10 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Dec 2005 AA Accounts for a small company made up to 31 March 2005
10 Jan 2005 363s Return made up to 31/12/04; no change of members
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Mar 2004 363a Return made up to 31/12/03; no change of members
22 Mar 2004 288b Secretary resigned
12 Mar 2004 288c Secretary's particulars changed
26 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 31/12/02; full list of members
28 Aug 2002 AA Accounts for a small company made up to 31 March 2002
04 Mar 2002 363s Return made up to 31/12/01; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
03 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
02 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Jan 2000 288a New secretary appointed
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 2000 288b Secretary resigned