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HAZELMERE HOUSE LIMITED

Company number 02156173

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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)
25 Nov 2003 AA Full accounts made up to 30 April 2003
20 Mar 2003 288b Director resigned
13 Jan 2003 363s Return made up to 28/12/02; full list of members
02 Jan 2003 AA Full accounts made up to 30 April 2002
17 Jan 2002 363s Return made up to 28/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 30 April 2001
27 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
10 Jan 2001 363s Return made up to 28/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 30 April 2000
19 Jan 2000 363s Return made up to 28/12/99; full list of members
18 Oct 1999 AA Full accounts made up to 30 April 1999
28 Jan 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Full accounts made up to 30 April 1998
25 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 30 April 1997
24 Jan 1997 363s Return made up to 28/12/96; no change of members
04 Dec 1996 288b Director resigned
10 Oct 1996 AA Full accounts made up to 30 April 1996
19 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Jan 1996 363s Return made up to 28/12/95; full list of members
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association